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WINGS TRAVEL MANAGEMENT LIMITED

Company number 02631982

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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)
29 Sep 1992 363a Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
17 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1991 287 Registered office changed on 04/12/91 from: 29 pooles lane london SW10 0RH
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Request DocumentRegistered office changed on 04/12/91 from: 29 pooles lane london SW10 0RH
04 Dec 1991 88(2)R Ad 23/11/91--------- £ si 54998@1=54998 £ ic 2/55000
04 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Oct 1991 MEM/ARTS Memorandum and Articles of Association
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1991 123 £ nc 100/100000 09/10/91
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1991 287 Registered office changed on 17/10/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 17/10/91 from: temple house 20 holywell row london EC2A 4JB
24 Jul 1991 NEWINC Incorporation