- Company Overview for WINGS TRAVEL MANAGEMENT LIMITED (02631982)
- Filing history for WINGS TRAVEL MANAGEMENT LIMITED (02631982)
- People for WINGS TRAVEL MANAGEMENT LIMITED (02631982)
- Charges for WINGS TRAVEL MANAGEMENT LIMITED (02631982)
- More for WINGS TRAVEL MANAGEMENT LIMITED (02631982)
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) |
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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
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Request DocumentResolutions |
17 Oct 1991 | RESOLUTIONS |
Resolutions
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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 |