SITA ADVANCED TRAVEL SOLUTIONS LIMITED

Company number 01391626

Date	Type	Description	View / Download
18 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
05 Jun 1998	CERTNM	Company name changed novus systems technology LIMITED\certificate issued on 08/06/98	(2 pages)
05 Jun 1998	288b	Director resigned	(1 page)
11 Feb 1998	363s	Return made up to 08/01/98; no change of members	(6 pages)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
04 May 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
16 Jan 1997	363s	Return made up to 16/01/97; no change of members	(6 pages)
13 Jun 1996	288	Director resigned	(1 page)
13 Jun 1996	288	New director appointed	(2 pages)
13 Jun 1996	288	New director appointed	(2 pages)
12 May 1996	363s	Return made up to 16/01/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 May 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
04 Apr 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
19 Jan 1995	363s	Return made up to 16/01/95; no change of members 363(288) ‐ Director'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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
06 Sep 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	AA	Full group accounts made up to 31 October 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 Document
04 Mar 1994	363s	Return made up to 26/01/94; full list 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 Document
16 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document