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WHITES TRAVEL BUREAU LIMITED

Company number 00940568

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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)
01 Nov 1994 AA Full accounts made up to 3 May 1994
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Request DocumentFull accounts made up to 3 May 1994
31 Oct 1994 363s Return made up to 10/11/94; full list of members
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Request DocumentReturn made up to 10/11/94; full list of members
31 Oct 1994 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
31 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1993 363s Return made up to 10/11/93; no change of members
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Request DocumentReturn made up to 10/11/93; no change of members
10 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1993 AA Full accounts made up to 3 May 1993
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Request DocumentFull accounts made up to 3 May 1993
13 Nov 1992 AA Full accounts made up to 3 May 1992
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Request DocumentFull accounts made up to 3 May 1992
13 Nov 1992 363s Return made up to 10/11/92; 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 10/11/92; no change of members
13 Nov 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1992 363a Return made up to 10/11/91; full list of members
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Request DocumentReturn made up to 10/11/91; full list of members
15 Nov 1991 AA Full accounts made up to 3 May 1991
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Request DocumentFull accounts made up to 3 May 1991
31 May 1991 88(2)R Ad 14/05/91--------- £ si 2500@1=2500 £ ic 12500/15000
31 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 May 1991 123 £ nc 12500/15000 13/05/91
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Request Document£ nc 12500/15000 13/05/91
10 Jan 1991 AA Full accounts made up to 3 May 1990
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Request DocumentFull accounts made up to 3 May 1990
10 Jan 1991 363 Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1989 AA Full accounts made up to 3 May 1989
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Request DocumentFull accounts made up to 3 May 1989
01 Dec 1989 363 Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members
19 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1989 PUC 2 Wd 09/12/88 ad 12/12/88--------- £ si 2500@1=2500 £ ic 10000/12500
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Request DocumentWd 09/12/88 ad 12/12/88--------- £ si 2500@1=2500 £ ic 10000/12500
09 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Jan 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions