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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)
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
24 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1997 288b Director resigned
23 Jul 1997 288b Secretary resigned;director resigned
30 Jun 1997 363a Return made up to 15/06/97; full list of members
30 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
23 Apr 1997 AA Full accounts made up to 31 December 1996
20 Mar 1997 288b Director resigned
23 Aug 1996 MEM/ARTS Memorandum and Articles of Association
24 Jul 1996 88(2)R Ad 12/07/96--------- £ si 3997998@1=3997998 £ ic 2002/4000000
24 Jul 1996 123 Nc inc already adjusted 12/07/96
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1996 363a Return made up to 15/06/96; full list of members
16 May 1996 287 Registered office changed on 16/05/96 from: 3 killingbeck drive killingbeck leeds LS14 6UF
15 Apr 1996 AA Full accounts made up to 31 December 1995
12 Sep 1995 288 Director resigned
13 Jul 1995 363x Return made up to 15/06/95; full list of members
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 15/06/95; full list of members
13 Jul 1995 363(353) Location of register of members 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 DocumentLocation of register of members address changed
13 Jul 1995 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 DocumentLocation of debenture register address changed
06 Jun 1995 AA Full accounts made up to 31 December 1994
20 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned