WORLD TRAVEL HOLDINGS PLC

Company number 03994126

Date	Type	Description	View / Download
30 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2012	4.43	Notice of final account prior to dissolution	(1 page)
29 Jun 2012	4.31	Appointment of a liquidator	(1 page)
25 Mar 2004	COCOMP	Order of court to wind up	(2 pages)
19 Mar 2004	F14	Court order notice of winding up	(2 pages)
23 Oct 2003	288b	Director resigned	(1 page)
03 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(45 pages)
16 Jun 2003	363s	Return made up to 10/05/03; bulk list available separately	(9 pages)
10 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2003	288b	Director resigned	(1 page)
20 Mar 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
29 Aug 2002	SA	Statement of affairs	(8 pages)
29 Aug 2002	88(2)R	Ad 31/12/01--------- £ si 1362707@.01	(2 pages)
28 Aug 2002	88(3)	Particulars of contract relating to shares	(4 pages)
28 Aug 2002	88(2)R	Ad 12/12/01--------- £ si 25400000@.01	(2 pages)
22 Aug 2002	287	Registered office changed on 22/08/02 from: suite 53, london fruit and wool exchange,, brushfield street, london, E1 6EX	(1 page)
20 Aug 2002	88(2)R	Ad 17/11/01--------- £ si 64935@.01	(2 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
31 Jul 2002	123	Nc inc already adjusted 26/07/02	(1 page)
31 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)