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Company Name: WESTEAST TRAVEL LIMITED

Company Type:

Limited Company

Company No:

03353374

Company Address:

WESTEAST TRAVEL LIMITED
295 King Street
LONDON
W6 9NH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WESTEAST TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company10/04/19996
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
353a - Register of members in non-legible form16/09/1997353a
SRES15 - Change of Name Special Resolution28/11/2001SRES15
3.4 - Certificate of constitution of creditors01/05/20003.4
F14 - Notice of wind up31/01/2000F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Auditor's report24/06/2005AUDR
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Order of Court20/05/1997OC
BUSADDCH - Business address changed10/01/2000BUSADDCH
ELRES - Elective resolution16/10/1994ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
363b - Annual Return06/11/1997363b
363s - Annual Return29/05/1995363s
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Annual Return05/07/1995363b
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Notice of disqualification order against a body corporate29/11/1997DO2
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Auditor's report16/12/1997AUDR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of appointment of a Receiver by the Court13/01/19962(scot)
363 - Annual Return19/06/2005363
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
405(1) - Notice of appointment of Receiver02/01/2005405(1)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Auditor's letter of resignation19/01/2001AUD
RELREC - Official Receiver's release08/07/1994RELREC
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
123 - Notice of increase in nominal capital31/10/1999123
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
L64.01 - Early dissolution request02/07/1999L64.01
VAL - Valuation Report05/05/2005VAL
SRES15 - Change of Name Special Resolution01/04/2001SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Notice of death of Liquidator29/08/19994.18(SC)
Location of register of directors' interests in shares etc27/10/2003325
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Cancellation of alteration to the objects of a company08/06/19986
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Liquidator's statement of receipts and payments08/08/19994.68