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WORLDSPAN LIMITED

Company number 01058932

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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)
21 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 31/12/92; no change of members
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
04 Feb 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
25 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
19 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Feb 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
06 Feb 1990 BS Balance Sheet
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Request DocumentBalance Sheet
06 Feb 1990 AUDR Auditor's report
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Request DocumentAuditor's report
06 Feb 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
06 Feb 1990 MAR Re-registration of Memorandum and Articles
06 Feb 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
23 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
23 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
31 Oct 1989 88(2)R Ad 12/10/89--------- £ si 11880@1=11880 £ ic 39600/51480
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Request DocumentAd 12/10/89--------- £ si 11880@1=11880 £ ic 39600/51480
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1989 123 £ nc 39600/51480 12/10/89
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Request Document£ nc 39600/51480 12/10/89