WITNEY TRAVEL LIMITED

Company number 02828408

Date	Type	Description	View / Download
25 Nov 1998	88(2)R	Ad 30/09/98--------- £ si 1250@1=1250 £ ic 124750/126000	(2 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Nov 1998	123	£ nc 160000/168000 31/10/98	(1 page)
22 Sep 1998	363s	Return made up to 18/06/98; full list of members	(6 pages)
12 Feb 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
09 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1997	363s	Return made up to 18/06/97; no change of members	(4 pages)
15 May 1997	AA	Accounts for a small company made up to 30 November 1996	(7 pages)
20 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
31 Jul 1996	363s	Return made up to 18/06/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/07/96	(6 pages)
30 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(9 pages)
30 Apr 1996	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
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Mar 1996	AA	Full accounts made up to 30 November 1995	(15 pages)
13 Nov 1995	123	£ nc 150000/160000 01/11/95	(1 page)
07 Jul 1995	363s	Return made up to 18/06/95; 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
19 Apr 1995	AA	Accounts for a small company made up to 30 November 1994	(13 pages)
28 Oct 1994	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 Document
11 Jul 1994	363s	Return made up to 18/06/94; full list of members 363(287) ‐ Registered office changed on 11/07/94 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 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
02 Mar 1994	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 Document
01 Mar 1994	395	Particulars of mortgage/charge 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
01 Mar 1994	395	Particulars of mortgage/charge 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
31 Aug 1993	288	New secretary 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 Document

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