SUNFLOWER TRAVEL SERVICE LIMITED — Filings & Documents (225)
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(E)Special resolution
1994-01-18 · Other
(E)Ordinary resolution
1993-10-04 · Other
(E)Notice of termination of interest
1993-10-02 · Other
(E)Notice of termination of interest
1993-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)Memorandum of satisfaction
1993-02-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-20 · Memorandum & Articles
(E)Annual return
1992-10-15 · Annual Return
(E)Special resolution
1992-09-08 · Other
Certificate of Incorporation on Change of Name
1992-09-08 · Name Change
(E)Memorandum of satisfaction
1992-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-13 · Other
(E)Certificate of Registration of Charge
1992-03-13 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Ordinary resolution
1992-01-28 · Other
(E)Ordinary resolution
1992-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-28 · Other
(E)FIB - Return of allotments
1992-01-28 · Other
(E)Return filed under s.64A
1992-01-28 · Other
(E)Return filed under s.64A
1992-01-28 · Other
(E)Memorandum of satisfaction
1991-12-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-17 · Other
(E)Certificate of Registration of Charge
1991-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-17 · Other
(E)Certificate of Registration of Charge
1991-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-03 · Other
(E)Certificate of Registration of Charge
1991-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-01 · Other
(E)Certificate of Registration of Charge
1991-02-01 · Charges
(E)Memorandum of satisfaction
1991-01-31 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1990-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-09 · Other
(E)Annual return
1990-10-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-22 · Other
(E)Certificate of Registration of Charge
1990-08-22 · Charges
(E)Annual return
1989-08-17 · Annual Return
(E)Annual return
1988-11-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)Annual return
1988-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-15 · Other
(E)Certificate of Registration of Charge
1988-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
(E)Certificate of Registration of Charge
1988-03-24 · Charges
(E)Special resolution
1988-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-23 · Other
(E)Certificate of Registration of Charge
1987-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-07 · Other
(E)Certificate of Registration of Charge
1987-09-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-08 · Director/Secretary Change
(E)Annual return
1987-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-13 · Other
(E)Certificate of Registration of Charge
1986-11-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-25 · Other
(E)Certificate of Registration of Charge
1986-06-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)Ordinary resolution
1985-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-13 · Other
(E)FIB - Return of allotments
1985-08-13 · Other
(E)Annual return
1985-01-18 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-20 · Other
(E)Certificate of Registration of Charge
1984-12-20 · Charges
(E)FIB - Return of allotments
1984-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Ordinary resolution
1984-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-15 · Other
(E)Annual return
1984-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-18 · Other
(E)Certificate of Registration of Charge
1984-04-18 · Charges
(E)Ordinary resolution
1984-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-16 · Other
(E)FIB - Return of allotments
1984-04-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-31 · Other
(E)Certificate of Registration of Charge
1984-03-31 · Charges
(E)Notice of registered office and any change thereof
1984-03-10 · Address Change
(E)Memorandum of satisfaction
1984-01-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Memorandum & Articles of Association
1983-06-17 · Memorandum & Articles
(E)Annual return
1983-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-03 · Other
(E)Certificate of Registration of Charge
1983-03-03 · Charges
(E)Special resolution
1983-02-10 · Other
(E)Annual return
1982-03-16 · Annual Return
(E)Ordinary resolution
1982-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1994-01-18 | |
| (E)Ordinary resolution | Other | 1993-10-04 | |
| (E)Notice of termination of interest | Other | 1993-10-02 | |
| (E)Notice of termination of interest | Other | 1993-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)Special resolution | Other | 1992-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1992-01-28 | |
| (E)Ordinary resolution | Other | 1992-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-28 | |
| (E)FIB - Return of allotments | Other | 1992-01-28 | |
| (E)Return filed under s.64A | Other | 1992-01-28 | |
| (E)Return filed under s.64A | Other | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-22 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-24 | |
| (E)Special resolution | Other | 1988-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-08 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Ordinary resolution | Other | 1985-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-13 | |
| (E)FIB - Return of allotments | Other | 1985-08-13 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-20 | |
| (E)FIB - Return of allotments | Other | 1984-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Ordinary resolution | Other | 1984-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-18 | |
| (E)Ordinary resolution | Other | 1984-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-16 | |
| (E)FIB - Return of allotments | Other | 1984-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-17 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-03 | |
| (E)Special resolution | Other | 1983-02-10 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Ordinary resolution | Other | 1982-01-15 |
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