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WESTBURY TRAVEL LIMITED

Company number 02770818

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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)
25 Jan 1996 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1996 AA Full accounts made up to 30 April 1995
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Request DocumentFull accounts made up to 30 April 1995
25 Jan 1996 363s Return made up to 16/01/96; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/01/96; full list of members
23 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Aug 1995 288 Director resigned
21 Jul 1995 287 Registered office changed on 21/07/95 from: queen victoria house guildhall road hull HU1 1HH
01 May 1995 288 Director resigned
30 Apr 1995 288 New director appointed
30 Apr 1995 288 New director appointed
30 Apr 1995 288 New director appointed
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1995 288 New director appointed
01 Mar 1995 363s Return made up to 22/01/95; no change of members
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Request DocumentReturn made up to 22/01/95; no change of members
24 Nov 1994 363s Return made up to 04/12/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/12/94; no change of members
27 Oct 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
15 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Dec 1993 363s Return made up to 04/12/93; full list of members
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Request DocumentReturn made up to 04/12/93; full list of members
08 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
27 May 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 123 £ nc 1000/30000 30/04/93
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Request Document£ nc 1000/30000 30/04/93
29 Apr 1993 CERTNM Company name changed vitalurgent company LIMITED\certificate issued on 30/04/93
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Request DocumentCompany name changed vitalurgent company LIMITED\certificate issued on 30/04/93