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HARVEY WORLD TRAVEL (UK) LIMITED

Company number 04494165

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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)
04 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
27 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares iss to hwt 27/10/05
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Dec 2005	88(2)R	Ad 27/10/05--------- £ si 1400000@1=1400000 £ ic 1160000/2560000	View PDF Ad 27/10/05--------- £ si 1400000@1=1400000 £ ic 1160000/2560000 - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	123	Nc inc already adjusted 27/10/05	View PDF Nc inc already adjusted 27/10/05 - link opens in a new window - 1 page (1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Shares iss to hwt 27/10/05
01 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Aug 2005	363s	Return made up to 24/07/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/07/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 1 newton court pendeford buisness park wobaston road wolverhampton WV9 5HB	View PDF Registered office changed on 09/08/05 from: 1 newton court pendeford buisness park wobaston road wolverhampton WV9 5HB - link opens in a new window - 1 page (1 page)
03 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 May 2005	225	Accounting reference date shortened from 28/10/05 to 30/06/05	View PDF Accounting reference date shortened from 28/10/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
04 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Apr 2005	88(2)R	Ad 18/03/05--------- £ si 1000000@1=1000000 £ ic 110000/1110000	View PDF Ad 18/03/05--------- £ si 1000000@1=1000000 £ ic 110000/1110000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2005	123	Nc inc already adjusted 18/03/05	View PDF Nc inc already adjusted 18/03/05 - link opens in a new window - 1 page (1 page)

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