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BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED

Company number 00472065

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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)
23 Feb 1999 AA Full accounts made up to 30 September 1998
24 Jun 1998 363a Return made up to 12/04/98; full list of members
20 May 1998 AA Full accounts made up to 30 September 1997
08 Dec 1997 288b Director resigned
11 Jun 1997 363a Return made up to 12/04/97; full list of members
26 Feb 1997 88(3) Particulars of contract relating to shares
26 Feb 1997 88(2)R Ad 12/02/97--------- £ si 600000@.05=30000 £ ic 20000/50000
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Feb 1997 AA Full accounts made up to 30 September 1996
25 Sep 1996 AA Full accounts made up to 30 September 1995
04 Jul 1996 363s Return made up to 12/04/96; full list of members
05 Apr 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
03 Apr 1995 363s Return made up to 12/04/95; no change of members
30 Jun 1994 363s Return made up to 12/04/94; no change 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 12/04/94; no change of members
17 Apr 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
01 Feb 1994 395 Particulars of mortgage/charge
10 May 1993 363s Return made up to 12/04/93; 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 12/04/93; full list of members
26 Apr 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
18 Aug 1992 88(2)R Ad 05/05/92--------- £ si 100000@.05=5000 £ ic 15000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/92--------- £ si 100000@.05=5000 £ ic 15000/20000
10 Jun 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991
07 May 1992 363x Return made up to 12/04/92; 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 12/04/92; full list of members
01 Apr 1992 363x Return made up to 12/04/91; 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 12/04/91; full list of members
07 Jul 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
19 Jun 1991 MEM/ARTS Memorandum and Articles of Association
18 Jun 1991 88(2)R Ad 20/05/91--------- £ si 50000@.05=2500 £ ic 12500/15000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/91--------- £ si 50000@.05=2500 £ ic 12500/15000