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WESTERN TRAVEL PROPERTIES LIMITED

Company number 02263376

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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 Jan 1998 AA Accounts made up to 30 April 1997
01 Oct 1997 363s Return made up to 03/10/97; full list of members
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1997 288c Director's particulars changed
10 Feb 1997 AA Full accounts made up to 30 April 1996
30 Sep 1996 363s Return made up to 03/10/96; no change of members
15 Feb 1996 288 Secretary resigned;director resigned
11 Jan 1996 288 New secretary appointed;new director appointed
23 Oct 1995 AA Full accounts made up to 30 April 1995
20 Sep 1995 363s Return made up to 03/10/95; no change of members
08 Jan 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 03/10/94; full list of members
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 1994 288 Director resigned
18 Apr 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
18 Feb 1994 288 New director appointed
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1994 288 New director appointed
06 Jan 1994 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 DocumentNew director appointed
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
23 Dec 1993 155(6)a Declaration of assistance for shares acquisition
23 Dec 1993 288 New director appointed