WORLDCHOICE TRAVEL LIMITED

Company number 01388377

Date	Type	Description	View / Download
03 Aug 1992	AA	Accounts made up to 31 December 1991	(4 pages)
16 Jun 1992	363a	Return made up to 01/04/92; no change of members	(6 pages)
23 Mar 1992	288	Director resigned	(2 pages)
23 Mar 1992	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 Document
06 Sep 1991	AA	Accounts made up to 31 December 1990	(3 pages)
31 Jul 1991	395	Particulars of mortgage/charge	(3 pages)
04 Jul 1991	288	Director resigned;new director appointed	(2 pages)
31 May 1991	287	Registered office changed on 31/05/91 from: independent house 65 lincoln road peterborough cambridgeshire PE1 2SD	(1 page)
11 Feb 1991	288	Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned	(2 pages)
10 Aug 1990	288	Director resigned;new director appointed	(2 pages)
10 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
25 Jul 1990	288	Secretary resigned;new secretary appointed	(1 page)
25 Jul 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Jul 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1990	123	£ nc 20000/100000 06/06/90	(1 page)
25 Jul 1990	363	Return made up to 01/04/90; full list of members	(6 pages)
05 Jun 1990	288	Director resigned;new director appointed	(1 page)
11 Oct 1989	AA	Accounts made up to 31 December 1988	(6 pages)
11 Oct 1989	363	Return made up to 25/03/89; full list of members	(3 pages)
24 May 1989	88(2)R	Wd 11/05/89 ad 17/04/89--------- £ si 19996@1=19996 £ ic 4/20000	(2 pages)
24 May 1989	123	Nc inc already adjusted	(1 page)
24 May 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 May 1989	288	Director resigned;new director appointed	(1 page)
15 May 1989	363	Return made up to 04/05/88; full list of members	(4 pages)
17 Mar 1989	AA	Accounts made up to 31 December 1987	(3 pages)

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