NEW WORLD TRAVEL LIMITED

Company number 02459056

Date	Type	Description	View / Download
06 Sep 1990	288	Director resigned;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 Document
30 Aug 1990	225(1)	Accounting reference date shortened from 31/12 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1990	88(2)R	Ad 22/06/90--------- £ si 19998@1=19998 £ ic 2/20000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 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 Document
18 Jul 1990	123	£ nc 100/20000 22/06/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1990	287	Registered office changed on 18/07/90 from: 20 blackfriars lane london. EC4V 6HD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1990	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 1990	288	Director resigned;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 Document
11 Jun 1990	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1990	CERTNM	Company name changed latchrite LIMITED\certificate issued on 01/05/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1990	287	Registered office changed on 05/04/90 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1990	288	Secretary resigned;new secretary appointed;director resigned;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 Document
30 Mar 1990	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document