ESQUIRE TRAVEL AGENCY LIMITED — Filings & Documents (107)
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(E)Special resolution
2021-01-08 · Other
(E)Return of final meeting
2021-01-08 · Other
(E)Final statement of accounts
2021-01-08 · Other
(E)FNW1 - Certificate of solvency
2020-11-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-11-18 · Winding Up
(E)Special Resolution (Winding Up)
2020-11-18 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-25 · Address Change
(E)Special Resolution (Dormant Company)
2004-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-29 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-09 · Share Related
(E)FSC1 - Return of Allotments
1999-12-09 · Share Related
(E)Ordinary resolution
1999-12-09 · Other
(E)Ordinary resolution
1999-12-09 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-23 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-10 · Address Change
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1996-06-21 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)Annual return
1993-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Annual return
1992-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Ordinary resolution
1992-05-13 · Other
(E)FIB - Return of allotments
1992-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Special resolution
1986-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-17 · Director/Secretary Change
(E)Special resolution
1984-12-17 · Other
(E)Annual return
1984-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-05 · Address Change
(E)Ordinary resolution
1983-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-28 · Other
(E)FIB - Return of allotments
1983-01-28 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-20 · Address Change
(E)Annual return
1981-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-23 · Other
(E)Annual return
1980-01-24 · Annual Return
(E)Annual return
1979-03-03 · Annual Return
(E)Statutory Declaration
1978-07-14 · Other
(E)Amended document
1978-07-14 · Other
(E)Annual return
1978-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-11 · Other
(E)Notice of registered office and any change thereof
1977-11-17 · Address Change
(E)Notice of registered office and any change thereof
1977-09-03 · Address Change
(E)Annual return
1977-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-28 · Other
(E)Annual return
1976-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-17 · Other
(E)Annual return
1975-02-17 · Annual Return
(E)Special resolution
1974-11-08 · Other
Certificate of Incorporation on Change of Name
1974-11-08 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-01-08 | |
| (E)Return of final meeting | Other | 2021-01-08 | |
| (E)Final statement of accounts | Other | 2021-01-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-11-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-09 | |
| (E)Ordinary resolution | Other | 1999-12-09 | |
| (E)Ordinary resolution | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-23 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Ordinary resolution | Other | 1992-05-13 | |
| (E)FIB - Return of allotments | Other | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Special resolution | Other | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (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 | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-17 | |
| (E)Special resolution | Other | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-05 | |
| (E)Ordinary resolution | Other | 1983-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-28 | |
| (E)FIB - Return of allotments | Other | 1983-01-28 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-23 | |
| (E)Annual return | Annual Return | 1980-01-24 | |
| (E)Annual return | Annual Return | 1979-03-03 | |
| (E)Statutory Declaration | Other | 1978-07-14 | |
| (E)Amended document | Other | 1978-07-14 | |
| (E)Annual return | Annual Return | 1978-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-03 | |
| (E)Annual return | Annual Return | 1977-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-28 | |
| (E)Annual return | Annual Return | 1976-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-17 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)Special resolution | Other | 1974-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-11-08 |
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