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WORLDCHOICE TRAVEL LIMITED

Company number 01388377

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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)
13 Nov 2002 395 Particulars of mortgage/charge
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
07 Aug 2002 395 Particulars of mortgage/charge
26 Mar 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Director resigned
18 Oct 2001 CERTNM Company name changed artac travel LIMITED\certificate issued on 18/10/01
11 Sep 2001 288b Director resigned
21 Aug 2001 287 Registered office changed on 21/08/01 from: herlington, orton malborne, peterborough. PE2 0ZJ.
18 Jun 2001 AA Accounts for a small company made up to 31 December 2000
24 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Aug 2000 AA Accounts for a small company made up to 31 December 1999
15 Apr 2000 363s Return made up to 01/04/00; full list of members
08 Oct 1999 AA Accounts for a small company made up to 31 December 1998
05 May 1999 363s Return made up to 01/04/99; no change of members
19 Aug 1998 288a New secretary appointed
20 Jul 1998 395 Particulars of mortgage/charge
14 May 1998 363s Return made up to 01/04/98; no change of members
10 May 1998 AA Accounts for a small company made up to 31 December 1997
09 May 1997 AA Accounts for a small company made up to 31 December 1996
09 May 1997 363s Return made up to 01/04/97; full list of members
11 Oct 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
11 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Oct 1996 88(2)R Ad 04/10/96--------- £ si 40000@1=40000 £ ic 20000/60000
09 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 May 1996 363s Return made up to 01/04/96; no change of members
  • 363(288) ‐ Director's particulars changed