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WINSTON REES (WORLD TRAVEL) LIMITED

Company number 02981661

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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)
21 May 1997 AA Full accounts made up to 30 September 1996
21 May 1997 288b Director resigned
30 Apr 1997 363s Return made up to 01/04/97; full list of members
04 Feb 1997 288c Director's particulars changed
30 Dec 1996 287 Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU
01 Jul 1996 AUD Auditor's resignation
22 Apr 1996 AA Full accounts made up to 30 September 1995
22 Apr 1996 363a Return made up to 01/04/96; no change of members
21 Apr 1996 288 Director resigned
05 Dec 1995 288 Director resigned
15 Nov 1995 363s Return made up to 21/10/95; full list of members
30 Oct 1995 288 New director appointed
24 Oct 1995 288 Director resigned
20 Oct 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Oct 1995 288 Secretary resigned;new secretary appointed
10 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 1995 287 Registered office changed on 09/04/95 from: wavell house holcombe road helmshore rossendale lancs BB4 4NB
06 Mar 1995 287 Registered office changed on 06/03/95 from: c/o messrs coopers & lybrand princess house princess way swansea SA1 3LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/95 from: c/o messrs coopers & lybrand princess house princess way swansea SA1 3LJ
06 Mar 1995 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed