INCOLA TRAVEL LIMITED — Filings & Documents (161)
Page 2 of 2
(E)Ordinary resolution
1992-02-21 · Other
(E)Ordinary resolution
1992-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-21 · Other
(E)FIB - Return of allotments
1992-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Annual return
1991-09-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)Ordinary resolution
1991-07-31 · Other
(E)FIB - Return of allotments
1991-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Ordinary resolution
1990-08-31 · Other
(E)FIB - Return of allotments
1990-08-31 · Other
(E)FI - Particulars of a contract relating to shares
1990-08-31 · Other
(E)FIB - Return of allotments
1990-08-31 · Other
(E)Annual return
1990-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-07 · Annual Return
(E)Annual return
1988-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1988-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-11-10 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-06-05 · Annual Return
(E)Annual return
1986-05-24 · Annual Return
(E)Ordinary resolution
1986-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-17 · Other
(E)FIB - Return of allotments
1986-04-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-09 · Other
(E)Certificate of Registration of Charge
1986-01-09 · Charges
(E)Annual return
1985-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1985-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-16 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-16 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-06-29 · Annual Return
(E)Annual return
1983-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-03 · Other
(E)Annual return
1982-08-03 · Annual Return
(E)FIB - Return of allotments
1982-07-28 · Other
(E)Ordinary resolution
1982-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-20 · Other
(E)Annual return
1981-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-02 · Other
(E)Annual return
1980-08-02 · Annual Return
(E)Annual return
1979-09-28 · Annual Return
(E)Annual return
1979-06-22 · Annual Return
(E)FIB - Return of allotments
1978-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-12 · Other
(E)Annual return
1978-09-12 · Annual Return
(E)Special resolution
1978-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-04 · Other
(E)Reprint of Memorandum & Articles of Association
1977-06-08 · Memorandum & Articles
(E)FIB - Return of allotments
1977-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Notice of registered office and any change thereof
1977-03-24 · Address Change
(E)FIB - Return of allotments
1977-03-24 · Other
(E)Memorandum & Articles of Association
1977-03-01 · Memorandum & Articles
(E)Statutory Declaration
1977-03-01 · Other
Certificate of Incorporation
1977-03-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1992-02-21 | |
| (E)Ordinary resolution | Other | 1992-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-21 | |
| (E)FIB - Return of allotments | Other | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)Ordinary resolution | Other | 1991-07-31 | |
| (E)FIB - Return of allotments | Other | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Ordinary resolution | Other | 1990-08-31 | |
| (E)FIB - Return of allotments | Other | 1990-08-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-31 | |
| (E)FIB - Return of allotments | Other | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-07 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-05 | |
| (E)Annual return | Annual Return | 1986-05-24 | |
| (E)Ordinary resolution | Other | 1986-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-17 | |
| (E)FIB - Return of allotments | Other | 1986-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Annual return | Annual Return | 1983-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-03 | |
| (E)Annual return | Annual Return | 1982-08-03 | |
| (E)FIB - Return of allotments | Other | 1982-07-28 | |
| (E)Ordinary resolution | Other | 1982-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-20 | |
| (E)Annual return | Annual Return | 1981-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-02 | |
| (E)Annual return | Annual Return | 1980-08-02 | |
| (E)Annual return | Annual Return | 1979-09-28 | |
| (E)Annual return | Annual Return | 1979-06-22 | |
| (E)FIB - Return of allotments | Other | 1978-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-12 | |
| (E)Annual return | Annual Return | 1978-09-12 | |
| (E)Special resolution | Other | 1978-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-06-08 | |
| (E)FIB - Return of allotments | Other | 1977-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-24 | |
| (E)FIB - Return of allotments | Other | 1977-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-01 | |
| (E)Statutory Declaration | Other | 1977-03-01 | |
| Certificate of Incorporation | Incorporation | 1977-03-01 |
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