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EAST-WEST TRAVEL LIMITED

Company number 02606195

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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)
27 Sep 1994 123 Nc inc already adjusted 08/09/94
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Request DocumentNc inc already adjusted 08/09/94
27 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
18 Feb 1994 AA Accounts for a small company made up to 31 May 1993
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Request DocumentAccounts for a small company made up to 31 May 1993
29 Jun 1993 363s Return made up to 30/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 30/04/93; no change of members
21 Jan 1993 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
25 Aug 1992 363s Return made up to 30/04/92; full list of members
  • 363(288) ‐ Director resigned
19 Aug 1992 88(2)R Ad 04/06/91--------- £ si 4998@1=4998 £ ic 5002/10000
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Request DocumentAd 04/06/91--------- £ si 4998@1=4998 £ ic 5002/10000
22 Oct 1991 287 Registered office changed on 22/10/91 from: suite 410, princess house 50-60 eastcastle street london. W1N 7AP
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Request DocumentRegistered office changed on 22/10/91 from: suite 410, princess house 50-60 eastcastle street london. W1N 7AP
13 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 88(2)R Ad 22/05/91--------- £ si 4998@1=4998 £ ic 4/5002
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Request DocumentAd 22/05/91--------- £ si 4998@1=4998 £ ic 4/5002
14 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jun 1991 287 Registered office changed on 06/06/91 from: 19 the avenue loughton essex. IG10 4PT
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Request DocumentRegistered office changed on 06/06/91 from: 19 the avenue loughton essex. IG10 4PT
06 Jun 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
20 May 1991 88(2)R Ad 01/05/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 01/05/91--------- £ si 2@1=2 £ ic 2/4
20 May 1991 288 Secretary resigned
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Request DocumentSecretary resigned
20 May 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 287 Registered office changed on 20/05/91 from: somerset house temple street birmingham west midlands B2 5DP
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Request DocumentRegistered office changed on 20/05/91 from: somerset house temple street birmingham west midlands B2 5DP
17 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation