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BARWELL TRAVEL LIMITED

Company number 01733446

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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)
14 Feb 1995 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
26 Jan 1995 287 Registered office changed on 26/01/95 from: 42 high street sutton surrey SM1 1HF
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Request DocumentRegistered office changed on 26/01/95 from: 42 high street sutton surrey SM1 1HF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1994
12 Sep 1994 88(2)P Ad 29/07/94--------- £ si 30030@1=30030 £ ic 50000/80030
12 Sep 1994 123 Nc inc already adjusted 29/07/94
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Request DocumentNc inc already adjusted 29/07/94
12 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jul 1994 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
19 Apr 1994 363a Return made up to 31/12/93; change of members; amend
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Request DocumentReturn made up to 31/12/93; change of members; amend
25 Feb 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 15/12/93
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Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/93
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25 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/93
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25 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/93
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25 Feb 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/12/93
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Request DocumentResolutions
25 Feb 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
02 Feb 1994 88(2)R Ad 29/12/93--------- £ si 20000@1
25 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
09 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
24 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
24 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Jul 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
01 Jun 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
16 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990