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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)
30 Aug 1991 288 New director appointed
20 May 1991 288 Secretary resigned;new secretary appointed
12 Mar 1991 MA Memorandum and Articles of Association
13 Feb 1991 403a Declaration of satisfaction of mortgage/charge
13 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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07 Feb 1991 395 Particulars of mortgage/charge
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21 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Jan 1991 CERTNM Company name changed myton securities LIMITED\certificate issued on 03/01/91
29 Nov 1990 288 Director resigned
25 Oct 1990 395 Particulars of mortgage/charge
25 Oct 1990 395 Particulars of mortgage/charge
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05 Oct 1990 AA Full accounts made up to 31 December 1989
05 Oct 1990 363a Return made up to 03/10/90; no change of members
11 Jun 1990 395 Particulars of mortgage/charge
11 Jun 1990 395 Particulars of mortgage/charge
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12 Apr 1990 363 Return made up to 16/03/90; full list of members
23 Mar 1990 AA Full accounts made up to 31 December 1988
25 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1989 395 Particulars of mortgage/charge
18 Jan 1989 395 Particulars of mortgage/charge
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19 Dec 1988 395 Particulars of mortgage/charge
19 Dec 1988 395 Particulars of mortgage/charge
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24 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1988 CERTNM Company name changed strapdock LIMITED\certificate issued on 14/11/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed strapdock LIMITED\certificate issued on 14/11/88