BALDWINS TRAVEL AGENCY LIMITED

Company number 02645135

Date	Type	Description	View / Download
13 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1998	363s	Return made up to 12/09/98; full list of members	(6 pages)
23 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
20 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Apr 1998	AA	Full accounts made up to 30 September 1997	(13 pages)
07 Nov 1997	363s	Return made up to 12/09/97; full list of members	(6 pages)
17 Oct 1997	225	Accounting reference date shortened from 31/10/97 to 30/09/97	(1 page)
27 Aug 1997	AA	Full accounts made up to 31 October 1996	(17 pages)
13 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
13 Jul 1997	88(2)R	Ad 23/04/97--------- £ si 85000@1=85000 £ ic 110000/195000	(2 pages)
13 Jul 1997	123	£ nc 150000/235000 23/04/97	(1 page)
28 Jan 1997	363s	Return made up to 12/09/96; full list of members	(6 pages)
18 Jul 1996	AA	Full accounts made up to 31 October 1995	(12 pages)
12 Oct 1995	363s	Return made up to 12/09/95; full list of members	(4 pages)
05 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Oct 1995	88(2)	Ad 22/09/95--------- £ si 50000@1=50000 £ ic 60000/110000	(2 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
05 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Oct 1995	123	£ nc 100000/150000 22/09/95	(1 page)
26 Jul 1995	AA	Full accounts made up to 31 October 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
10 Nov 1994	363s	Return made up to 12/09/94; no change of members 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