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WELBY TRAVEL ONE LIMITED

Company number 04826979

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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)
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
18 Nov 2003 395 Particulars of mortgage/charge
29 Aug 2003 225 Accounting reference date extended from 31/07/04 to 30/09/04
15 Aug 2003 88(2)R Ad 04/08/03--------- £ si 49998@1=49998 £ ic 2/50000
20 Jul 2003 287 Registered office changed on 20/07/03 from: 4 red lion court alexandra road hounslow middlesex TW3 4HT
20 Jul 2003 288a New secretary appointed
20 Jul 2003 288a New director appointed
20 Jul 2003 288a New director appointed
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2003 123 £ nc 1000/100000 09/07/03
18 Jul 2003 288b Director resigned
18 Jul 2003 288b Secretary resigned
18 Jul 2003 287 Registered office changed on 18/07/03 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Jul 2003 NEWINC Incorporation