WELBRIDGE TRAVEL COMPANY LIMITED — Filings & Documents (66)
(E)Special resolution
1999-04-27 · Other
(E)Return of final meeting
1999-04-27 · Other
(E)Final statement of accounts
1999-04-27 · Other
(E)Special resolution
1998-11-20 · Other
(E)Notice of appointment of liquidators
1998-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)Declaration of solvency
1998-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-04 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)Ordinary resolution
1995-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-28 · Other
(E)FIB - Return of allotments
1995-09-28 · Other
(E)FIB - Return of allotments
1995-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-24 · Other
(E)Ordinary resolution
1995-03-24 · Other
(E)Annual return
1994-10-27 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Special resolution
1994-01-25 · Other
Certificate of Incorporation on Change of Name
1994-01-25 · Name Change
(E)Special resolution
1994-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-24 · Other
(E)Special resolution
1993-12-30 · Other
Certificate of Incorporation on Change of Name
1993-12-30 · Name Change
(E)Notice of registered office and any change thereof
1993-12-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Annual return
1993-10-19 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-25 · Other
(E)Notice of registered office and any change thereof
1993-02-27 · Address Change
(E)Special resolution
1993-02-02 · Other
Certificate of Incorporation on Change of Name
1993-02-02 · Name Change
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-11-19 · Annual Return
(E)Annual return
1991-08-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-01 · Other
(E)Resignation letter from directors or secretaries
1991-06-01 · Other
(E)Resignation letter from directors or secretaries
1991-06-01 · Other
(E)Annual return
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-07-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-19 · Annual Return
(E)Annual return
1986-01-10 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FIB - Return of allotments
1984-03-22 · Other
(E)Special resolution
1984-01-25 · Other
(E)FIB - Return of allotments
1984-01-03 · Other
(E)Ordinary resolution
1983-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-30 · Other
(E)Notice of registered office and any change thereof
1983-12-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)Memorandum & Articles of Association
1983-10-25 · Memorandum & Articles
(E)Statutory Declaration
1983-10-25 · Other
Certificate of Incorporation
1983-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-04-27 | |
| (E)Return of final meeting | Other | 1999-04-27 | |
| (E)Final statement of accounts | Other | 1999-04-27 | |
| (E)Special resolution | Other | 1998-11-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)Declaration of solvency | Other | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-04 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Ordinary resolution | Other | 1995-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-28 | |
| (E)FIB - Return of allotments | Other | 1995-09-28 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-24 | |
| (E)Ordinary resolution | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Special resolution | Other | 1994-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-25 | |
| (E)Special resolution | Other | 1994-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-24 | |
| (E)Special resolution | Other | 1993-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FIB - Return of allotments | Other | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-27 | |
| (E)Special resolution | Other | 1993-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Annual return | Annual Return | 1991-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-01 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-19 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FIB - Return of allotments | Other | 1984-03-22 | |
| (E)Special resolution | Other | 1984-01-25 | |
| (E)FIB - Return of allotments | Other | 1984-01-03 | |
| (E)Ordinary resolution | Other | 1983-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-25 | |
| (E)Statutory Declaration | Other | 1983-10-25 | |
| Certificate of Incorporation | Incorporation | 1983-10-25 |
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