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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)
17 Dec 1991 395 Particulars of mortgage/charge
17 Dec 1991 CERTNM Company name changed west midlands travel holdings li mited\certificate issued on 16/12/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed west midlands travel holdings li mited\certificate issued on 16/12/91
17 Dec 1991 CERTNM Company name changed\certificate issued on 17/12/91
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Dec 1991 88(2)R Ad 04/12/91--------- £ si 89960000@.001=89960 £ ic 41/90001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/12/91--------- £ si 89960000@.001=89960 £ ic 41/90001
05 Dec 1991 395 Particulars of mortgage/charge
05 Dec 1991 395 Particulars of mortgage/charge
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1991 122 S-div 07/11/91
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Request DocumentS-div 07/11/91
14 Nov 1991 88(2)R Ad 07/11/91--------- £ si 100@.01=1 £ ic 40/41
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Request DocumentAd 07/11/91--------- £ si 100@.01=1 £ ic 40/41
14 Nov 1991 88(2)R Ad 07/11/91--------- £ si 38@1=38 £ ic 2/40
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Request DocumentAd 07/11/91--------- £ si 38@1=38 £ ic 2/40
14 Nov 1991 123 £ nc 1000/100001 07/11/91
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Request Document£ nc 1000/100001 07/11/91
14 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1991 287 Registered office changed on 14/11/91 from: 10TH floor, bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 14/11/91 from: 10TH floor, bank house 8 cherry street birmingham B2 5JY
14 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Oct 1991 NEWINC Incorporation