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TRAVELWISE LEISURE LIMITED

Company number 00322229

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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 May 2001 288a New director appointed
22 May 2001 288a New director appointed
22 May 2001 288b Secretary resigned;director resigned
22 May 2001 288a New director appointed
22 May 2001 288a New director appointed
22 May 2001 288b Director resigned
22 May 2001 288b Director resigned
22 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition documents 15/05/01
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22 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001 155(6)a Declaration of assistance for shares acquisition
19 May 2001 395 Particulars of mortgage/charge
11 Apr 2001 363s Return made up to 01/02/01; full list of members
21 Apr 2000 AA Accounts for a small company made up to 30 November 1999
21 Apr 2000 225 Accounting reference date shortened from 31/12/99 to 30/11/99
27 Mar 2000 363s Return made up to 01/02/00; full list of members
09 Jun 1999 AA Accounts for a small company made up to 31 December 1998
27 Apr 1999 363s Return made up to 01/02/99; no change of members
25 Jun 1998 AA Accounts for a small company made up to 31 December 1997
18 Feb 1998 363s Return made up to 01/02/98; full list of members
26 Nov 1997 AA Accounts for a small company made up to 31 December 1996
25 Feb 1997 363s Return made up to 01/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1996 AA Accounts for a small company made up to 31 December 1995
25 Mar 1996 363s Return made up to 01/02/96; no change of members
06 Apr 1995 AA Accounts for a small company made up to 31 December 1994