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TRAVELWISE INTERNATIONAL LIMITED

Company number 02253955

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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)
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1992 88(2)R Ad 07/11/91--------- £ si 10000@1
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Request DocumentAd 07/11/91--------- £ si 10000@1
07 Jan 1992 123 £ nc 30000/250000 07/11/91
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Request Document£ nc 30000/250000 07/11/91
02 Dec 1991 363b Return made up to 07/11/91; full list of members
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Request DocumentReturn made up to 07/11/91; full list of members
09 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Mar 1991 363a Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members
06 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Jan 1990 287 Registered office changed on 03/01/90 from: heol gwyrosydd penlan swansea west glamorgan SA5 7BN
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Request DocumentRegistered office changed on 03/01/90 from: heol gwyrosydd penlan swansea west glamorgan SA5 7BN
03 Jan 1990 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
03 Jan 1990 88(2)R Ad 11/12/89--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 11/12/89--------- £ si 29998@1=29998 £ ic 2/30000
03 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 May 1988 NEWINC Incorporation
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Request DocumentIncorporation