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EALING TRAVEL SERVICES LIMITED

Company number 01718867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 1999 AA Accounts for a small company made up to 31 March 1999
02 May 1999 363s Return made up to 20/04/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
06 May 1998 363s Return made up to 20/04/98; full list of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
19 Nov 1997 88(2)R Ad 10/10/97--------- £ si 30000@1=30000 £ ic 20000/50000
19 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1997 123 £ nc 25000/50000 10/10/97
19 Nov 1997 88(3) Particulars of contract relating to shares
27 Apr 1997 363s Return made up to 20/04/97; no change of members
03 Jan 1997 AA Accounts for a small company made up to 31 March 1996
28 Apr 1996 363s Return made up to 20/04/96; full list of members
04 Feb 1996 AA Accounts for a small company made up to 31 March 1995
24 Oct 1995 288 Secretary resigned;new secretary appointed
24 Oct 1995 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
24 Oct 1995 88(2)R Ad 16/10/95--------- £ si 5000@1=5000 £ ic 15000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/10/95--------- £ si 5000@1=5000 £ ic 15000/20000
12 Jun 1995 363s Return made up to 20/04/95; full list of members
04 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 363s Return made up to 20/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/94; no change of members
14 Oct 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
05 Jul 1993 363s Return made up to 20/04/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/93; no change of members
17 Mar 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
22 Oct 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992