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TRAVEL WEST MIDLANDS LIMITED

Company number 00775806

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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)
18 Feb 1999 363a Return made up to 31/01/99; no change of members
26 Oct 1998 AA Full accounts made up to 31 December 1997
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1998 288c Director's particulars changed
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
09 Sep 1998 288a New director appointed
20 May 1998 288c Director's particulars changed
23 Feb 1998 363a Return made up to 31/01/98; no change of members
23 Feb 1998 190 Location of debenture register
20 Feb 1998 288c Director's particulars changed
24 Nov 1997 403a Declaration of satisfaction of mortgage/charge
24 Nov 1997 403a Declaration of satisfaction of mortgage/charge
02 Oct 1997 288c Director's particulars changed
15 Aug 1997 AA Full accounts made up to 31 December 1996
25 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jul 1997 288c Director's particulars changed
13 Jun 1997 288c Director's particulars changed
03 Jun 1997 288c Director's particulars changed
22 May 1997 288c Secretary's particulars changed
07 May 1997 288a New director appointed
26 Mar 1997 288a New director appointed
19 Mar 1997 288b Director resigned