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WINSTON REES (WORLD TRAVEL) LIMITED

Company number 02981661

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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)
06 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1995 SA Statement of affairs
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Request DocumentStatement of affairs
28 Feb 1995 88(2)O Ad 01/12/94--------- £ si 122729@1
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Request DocumentAd 01/12/94--------- £ si 122729@1
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Feb 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1995 CERTNM Company name changed investprime LIMITED\certificate issued on 10/01/95
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Request DocumentCompany name changed investprime LIMITED\certificate issued on 10/01/95
05 Dec 1994 123 £ nc 250000/499000 06/11/94
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Request Document£ nc 250000/499000 06/11/94
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Nov 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
10 Nov 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
10 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1994 287 Registered office changed on 10/11/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 10/11/94 from: 1 mitchell lane bristol BS1 6BU
21 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation