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WST CHARTERS LIMITED

Company number 01013971

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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)
10 Apr 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Apr 1992 288 New director appointed
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10 Apr 1992 288 Director resigned
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10 Apr 1992 288 New secretary appointed;new director appointed
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10 Apr 1992 287 Registered office changed on 10/04/92 from: priory house 6 wrights lane london W8 6TA
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Request DocumentRegistered office changed on 10/04/92 from: priory house 6 wrights lane london W8 6TA
10 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Aug 1991 363a Return made up to 12/08/91; full list of members
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Request DocumentReturn made up to 12/08/91; full list of members
17 Jun 1991 288 New director appointed
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18 Sep 1990 AA Full accounts made up to 31 March 1990
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18 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
04 Jun 1990 CERTNM Company name changed worldwide student travel LIMITED\certificate issued on 05/06/90
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Request DocumentCompany name changed worldwide student travel LIMITED\certificate issued on 05/06/90
04 Jun 1990 CERTNM Company name changed\certificate issued on 04/06/90
12 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
01 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
18 Oct 1988 363 Return made up to 05/09/88; full list of members
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Request DocumentReturn made up to 05/09/88; full list of members
20 Jul 1988 287 Registered office changed on 20/07/88 from: 83 ebury street london SW1
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Request DocumentRegistered office changed on 20/07/88 from: 83 ebury street london SW1
16 Dec 1987 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
13 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1987 AA Accounts for a small company made up to 31 October 1986
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Request DocumentAccounts for a small company made up to 31 October 1986
28 Jul 1987 AA Accounts for a small company made up to 31 October 1985
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Request DocumentAccounts for a small company made up to 31 October 1985
28 Jul 1987 363 Return made up to 05/06/87; full list of members
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Request DocumentReturn made up to 05/06/87; full list of members