SUNPAC TOURS & TRAVEL LIMITED — Filings & Documents (209)
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(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Certificate of Registration of Charge
1998-05-23 · Charges
(E)FM1 - Mortgage or charge details
1998-05-23 · Charges
(E)Certificate of Registration of Charge
1998-04-02 · Charges
(E)FM1 - Mortgage or charge details
1998-04-02 · Charges
(E)Certificate of Registration of Charge
1998-02-06 · Charges
(E)FM1 - Mortgage or charge details
1998-02-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-07 · Annual Return
(E)Certificate of Registration of Charge
1997-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-27 · Other
(E)Annual return
1996-07-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-01-04 · Other
(E)Ordinary resolution
1996-01-04 · Other
(E)Memorandum of satisfaction
1995-11-23 · Memorandum & Articles
(E)Annual return
1995-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-16 · Other
(E)Certificate of Registration of Charge
1994-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)Resignation letter from directors or secretaries
1994-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-25 · Other
(E)Certificate of Registration of Charge
1994-01-25 · Charges
(E)Annual return
1993-02-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-01 · Other
(E)Special resolution
1992-11-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-28 · Other
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1990-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-20 · Memorandum & Articles
(E)Annual return
1989-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)Annual return
1989-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-08 · Other
(E)Certificate of Registration of Charge
1988-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-11 · Memorandum & Articles
(E)Special resolution
1988-03-18 · Other
Certificate of Incorporation on Change of Name
1988-03-18 · Name Change
(E)Annual return
1988-03-15 · Annual Return
(E)Special resolution
1988-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Annual return
1987-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-09 · Other
(E)Certificate of Registration of Charge
1986-12-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1986-03-18 · Other
(E)Annual return
1986-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-12 · Other
(E)Special resolution
1985-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1982-01-28 · Annual Return
(E)FIB - Return of allotments
1981-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-10 · Other
(E)Annual return
1981-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-25 · Other
(E)Annual return
1980-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-31 · Other
(E)Annual return
1979-05-12 · Annual Return
(E)Annual return
1979-05-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-04 | |
| (E)Ordinary resolution | Other | 1996-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-01 | |
| (E)Special resolution | Other | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-20 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-11 | |
| (E)Special resolution | Other | 1988-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)Special resolution | Other | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-18 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)FIB - Return of allotments | Other | 1985-11-12 | |
| (E)Special resolution | Other | 1985-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FIB - Return of allotments | Other | 1981-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-10 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-25 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-31 | |
| (E)Annual return | Annual Return | 1979-05-12 | |
| (E)Annual return | Annual Return | 1979-05-12 |
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