WESTMINSTER TRAVEL LIMITED — Filings & Documents (245)
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(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)Reprint of Articles of Association
2002-01-22 · Annual Return
(E)Special resolution
2002-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1997-04-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)Written resolution
1997-03-21 · Other
(E)Annual return
1996-12-31 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)Return filed under s.64A
1995-03-17 · Other
(E)Special resolution
1995-03-17 · Other
(E)Annual return
1994-03-16 · Annual Return
(E)Memorandum of satisfaction
1994-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)FIB - Return of allotments
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)Ordinary resolution
1993-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-11 · Other
(E)Memorandum of satisfaction
1993-04-08 · Memorandum & Articles
(E)Annual return
1993-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)Memorandum of satisfaction
1992-07-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)Annual return
1992-02-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-02-15 · Director/Secretary Change
(E)Ordinary resolution
1992-01-21 · Other
Certificate of Incorporation on Change of Name
1992-01-21 · Name Change
(E)Memorandum of satisfaction
1991-11-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-17 · Other
(E)Certificate of Registration of Charge
1991-07-17 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-20 · Other
(E)Certificate of Registration of Charge
1990-10-20 · Charges
(E)FIB - Return of allotments
1990-06-29 · Other
(E)Ordinary resolution
1990-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-18 · Other
(E)Memorandum of satisfaction
1990-05-17 · Memorandum & Articles
(E)Annual return
1990-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-19 · Other
(E)Certificate of Registration of Charge
1989-12-19 · Charges
(E)Memorandum of satisfaction
1989-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-07 · Other
(E)Certificate of Registration of Charge
1989-08-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-01 · Other
(E)Certificate of Registration of Charge
1989-08-01 · Charges
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)Court order under s.86
1989-05-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)Annual return
1989-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-08 · Other
(E)Certificate of Registration of Charge
1988-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-18 · Other
(E)Certificate of Registration of Charge
1988-10-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)Memorandum of satisfaction
1987-08-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-03 · Other
(E)Certificate of Registration of Charge
1987-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-25 · Other
(E)Certificate of Registration of Charge
1987-06-25 · Charges
(E)Memorandum of satisfaction
1987-05-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)Memorandum of satisfaction
1986-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-17 · Other
(E)Certificate of Registration of Charge
1986-04-17 · Charges
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-01-22 | |
| (E)Special resolution | Other | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)Written resolution | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Return filed under s.64A | Other | 1995-03-17 | |
| (E)Special resolution | Other | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)FIB - Return of allotments | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)Ordinary resolution | Other | 1993-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-15 | |
| (E)Ordinary resolution | Other | 1992-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-20 | |
| (E)FIB - Return of allotments | Other | 1990-06-29 | |
| (E)Ordinary resolution | Other | 1990-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-17 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)Court order under s.86 | Other | 1989-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-17 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 |
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