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WEST MIDLANDS TRAVEL LIMITED

Company number 02652253

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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)
09 Nov 1994 363s Return made up to 08/10/94; bulk list available separately
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Request DocumentReturn made up to 08/10/94; bulk list available separately
08 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Oct 1994 395 Particulars of mortgage/charge
16 Sep 1994 88(2)R Ad 26/08/94--------- £ si 81600@.001=81 £ ic 92364/92445
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Request DocumentAd 26/08/94--------- £ si 81600@.001=81 £ ic 92364/92445
15 Sep 1994 403b Declaration of mortgage charge released/ceased
15 Sep 1994 403b Declaration of mortgage charge released/ceased
15 Sep 1994 403b Declaration of mortgage charge released/ceased
15 Sep 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
24 Aug 1994 403a Declaration of satisfaction of mortgage/charge
24 Aug 1994 403a Declaration of satisfaction of mortgage/charge
24 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 1994 287 Registered office changed on 25/07/94 from: 16 summer lane birmingham B19 3SD
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Request DocumentRegistered office changed on 25/07/94 from: 16 summer lane birmingham B19 3SD
19 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
23 May 1994 MEM/ARTS Memorandum and Articles of Association
19 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1994 88(2)R Ad 16/05/94--------- £ si 1@1=1 £ ic 92363/92364
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Request DocumentAd 16/05/94--------- £ si 1@1=1 £ ic 92363/92364
19 May 1994 123 £ nc 100001/100002 15/05/94
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Request Document£ nc 100001/100002 15/05/94
19 May 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
19 May 1994 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
24 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1994 88(2)R Ad 06/01/94--------- £ si 36000@.01=360 £ ic 92003/92363
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Request DocumentAd 06/01/94--------- £ si 36000@.01=360 £ ic 92003/92363
26 Jan 1994 AA Full accounts made up to 31 March 1993