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WINGS TRAVEL LIMITED

Company number 01198842

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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)
16 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/01
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
16 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/01
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
16 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/03/01
16 Oct 2000 363s Return made up to 13/10/00; full list of members
21 Sep 2000 AA Accounts made up to 31 December 1999
03 Aug 2000 287 Registered office changed on 03/08/00 from: greater london house hampstead road london NW1 7SD
03 Aug 2000 288b Secretary resigned;director resigned
03 Aug 2000 288a New secretary appointed
03 Aug 2000 288a New director appointed
23 Mar 2000 288b Director resigned
02 Mar 2000 363s Return made up to 13/10/99; full list of members
02 Mar 2000 363(287) Registered office changed on 02/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/03/00
21 Jun 1999 AA Accounts made up to 31 December 1998
11 Nov 1998 363s Return made up to 13/10/98; change of members
06 Oct 1998 AA Accounts made up to 31 December 1997
14 Nov 1997 363s Return made up to 13/10/97; full list of members
18 Aug 1997 AA Accounts made up to 31 December 1996
15 Nov 1996 363s Return made up to 13/10/96; no change of members
23 Jul 1996 AA Accounts made up to 31 December 1995
06 Nov 1995 363s Return made up to 13/10/95; no change of members
03 Jul 1995 AA Accounts made up to 31 December 1994
17 Oct 1994 363s Return made up to 13/10/94; full list 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 13/10/94; full list of members
17 Oct 1994 363(287) Registered office changed on 17/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/10/94
22 Sep 1994 AA Accounts made up to 31 December 1993
15 Nov 1993 363s Return made up to 13/10/93; 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 13/10/93; no change of members