WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED filing history - Find and update company information

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WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED

Company number 02580372

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Aug 2004	363a	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
24 May 2004	AA	Full accounts made up to 29 February 2004	View PDF Full accounts made up to 29 February 2004 - link opens in a new window - 18 pages (18 pages)
12 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 2000000@1=2000000 £ ic 7400000/9400000	View PDF Ad 27/02/04--------- £ si 2000000@1=2000000 £ ic 7400000/9400000 - link opens in a new window - 2 pages (2 pages)
03 Mar 2004	363a	Return made up to 27/01/04; full list of members	View PDF Return made up to 27/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2004	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 18 pages (18 pages)
26 Feb 2004	225	Accounting reference date shortened from 30/04/04 to 28/02/04	View PDF Accounting reference date shortened from 30/04/04 to 28/02/04 - link opens in a new window - 1 page (1 page)
06 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2003	88(2)R	Ad 30/04/03--------- £ si 2500000@1=2500000 £ ic 4900000/7400000	View PDF Ad 30/04/03--------- £ si 2500000@1=2500000 £ ic 4900000/7400000 - link opens in a new window - 2 pages (2 pages)
23 May 2003	123	Nc inc already adjusted 30/04/03	View PDF Nc inc already adjusted 30/04/03 - link opens in a new window - 2 pages (2 pages)
23 May 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Feb 2003	AA	Full accounts made up to 30 April 2002	View PDF Full accounts made up to 30 April 2002 - link opens in a new window - 19 pages (19 pages)
18 Feb 2003	363a	Return made up to 27/01/03; full list of members	View PDF Return made up to 27/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 May 2002	88(2)R	Ad 29/04/02--------- £ si 4020000@1=4020000 £ ic 880000/4900000	View PDF Ad 29/04/02--------- £ si 4020000@1=4020000 £ ic 880000/4900000 - link opens in a new window - 2 pages (2 pages)
14 May 2002	123	Nc inc already adjusted 29/04/02	View PDF Nc inc already adjusted 29/04/02 - link opens in a new window - 1 page (1 page)
14 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:offer/agreement 29/04/02 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
14 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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

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