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WALLACE ARNOLD TOURS LIMITED

Company number 00177672

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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)
01 Jul 2005 363s Return made up to 15/06/05; full list of members
20 Apr 2005 123 Nc inc already adjusted 21/03/05
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed
13 Apr 2005 88(2)R Ad 21/03/05--------- £ si 300000@1=300000 £ ic 9002000/9302000
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
30 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2005 155(6)a Declaration of assistance for shares acquisition
30 Mar 2005 155(6)a Declaration of assistance for shares acquisition
18 Aug 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 15/06/04; full list of members