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TRAVELWISE INTERNATIONAL (MANCHESTER) LIMITED

Company number 00778794

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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)
29 Mar 2004 AA Accounts for a small company made up to 30 September 2003
03 Feb 2004 363s Return made up to 23/01/04; full list of members
12 Sep 2003 88(2)R Ad 01/09/03--------- £ si 60000@1=60000 £ ic 60000/120000
12 Sep 2003 123 Nc inc already adjusted 01/09/03
12 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2003 363s Return made up to 23/01/03; full list of members
21 Jan 2003 AA Accounts for a small company made up to 30 September 2002
21 Jun 2002 288c Director's particulars changed
18 Feb 2002 363s Return made up to 23/01/02; full list of members
19 Dec 2001 AA Accounts for a small company made up to 30 September 2001
05 Nov 2001 288c Director's particulars changed
05 Nov 2001 288c Director's particulars changed
31 May 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 403a Declaration of satisfaction of mortgage/charge
27 Feb 2001 395 Particulars of mortgage/charge
06 Feb 2001 AA Accounts for a small company made up to 30 September 2000
31 Jan 2001 363s Return made up to 23/01/01; full list of members
19 Dec 2000 395 Particulars of mortgage/charge
18 Dec 2000 403a Declaration of satisfaction of mortgage/charge
18 Dec 2000 403a Declaration of satisfaction of mortgage/charge
18 Dec 2000 403a Declaration of satisfaction of mortgage/charge
18 Dec 2000 403a Declaration of satisfaction of mortgage/charge