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STS SCHOOL TRAVEL SERVICE LIMITED

Company number 03323339

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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)
24 Feb 2000 395 Particulars of mortgage/charge
29 Sep 1999 288c Director's particulars changed
29 Sep 1999 288a New director appointed
01 Mar 1999 363s Return made up to 24/02/99; full list of members
04 Feb 1999 288a New director appointed
05 Jan 1999 288a New secretary appointed
23 Dec 1998 AA Accounts for a small company made up to 30 April 1998
23 Dec 1998 288b Secretary resigned;director resigned
04 Dec 1998 MEM/ARTS Memorandum and Articles of Association
30 Nov 1998 CERTNM Company name changed development projects LIMITED\certificate issued on 01/12/98
10 Nov 1998 287 Registered office changed on 10/11/98 from: 4 albany villas hove east sussex BN3 2RU
09 Apr 1998 88(2)R Ad 13/03/98--------- £ si 750000@1=750000 £ ic 850002/1600002
08 Apr 1998 88(2)R Ad 02/04/98--------- £ si 850000@1=850000 £ ic 2/850002
08 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1998 123 £ nc 1000000/5000000 31/03/98
18 Feb 1998 363s Return made up to 24/02/98; full list of members
19 May 1997 288b Secretary resigned
19 May 1997 288a New secretary appointed
19 May 1997 288a New director appointed
08 May 1997 225 Accounting reference date extended from 28/02/98 to 30/04/98
28 Feb 1997 288b Secretary resigned
24 Feb 1997 NEWINC Incorporation