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WEEKEND TRAVEL LIMITED

Company number 02175769

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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)
29 Jan 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
25 Jan 1990 88(2)R Ad 17/01/90--------- £ si 4596@1=4596 £ ic 4/4600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/90--------- £ si 4596@1=4596 £ ic 4/4600
25 Jan 1990 123 Nc inc already adjusted 17/01/90
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Request DocumentNc inc already adjusted 17/01/90
25 Jan 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
25 Jan 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 DocumentResolutions
17 Nov 1989 363 Return made up to 31/10/89; 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 31/10/89; full list of members
09 Nov 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
10 Oct 1989 287 Registered office changed on 10/10/89 from: 20A london road twickenham middlesex TW1 3RR
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 10/10/89 from: 20A london road twickenham middlesex TW1 3RR
14 Feb 1989 AA Accounts for a small company made up to 30 June 1988
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 30 June 1988
23 Jan 1989 363 Return made up to 07/10/88; 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 07/10/88; full list of members
22 Jul 1988 225(1) Accounting reference date shortened from 30/11 to 30/06
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Request DocumentAccounting reference date shortened from 30/11 to 30/06
06 May 1988 PUC 2 Wd 29/03/88 ad 10/10/87--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 29/03/88 ad 10/10/87--------- £ si 2@1=2 £ ic 2/4
06 May 1988 PUC 5 Wd 29/03/88 pd 10/10/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/03/88 pd 10/10/87--------- £ si 2@1
06 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
11 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Mar 1988 287 Registered office changed on 08/03/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 08/03/88 from: 124-128 city road london EC1V 2NJ
22 Feb 1988 CERTNM Company name changed wardprime LIMITED\certificate issued on 23/02/88
09 Oct 1987 NEWINC Incorporation