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WALLACE ARNOLD TRAVEL LIMITED

Company number 00749317

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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)
16 Jun 2006 363a Return made up to 15/06/06; full list of members
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 20/04/06
05 May 2006 395 Particulars of mortgage/charge
05 May 2006 395 Particulars of mortgage/charge
04 May 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 403a Declaration of satisfaction of mortgage/charge
05 Sep 2005 AA Full accounts made up to 31 December 2004
01 Jul 2005 363s Return made up to 15/06/05; full list of members
21 Apr 2005 288a New director appointed
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 395 Particulars of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
31 Mar 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 395 Particulars of mortgage/charge
30 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2005 155(6)a Declaration of assistance for shares acquisition
30 Mar 2005 155(6)a Declaration of assistance for shares acquisition