UNACCOMPANIED BAGGAGE LIMITED — Filings & Documents (161)
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(E)Annual return
1994-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
(E)Annual return
1993-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1992-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Annual return
1991-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Annual return
1990-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Annual return
1989-06-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-07 · Other
(E)Memorandum & Articles of Association
1988-08-25 · Memorandum & Articles
(E)Consent letter for appointment of director
1988-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Annual return
1988-07-21 · Annual Return
(E)Special resolution
1988-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Annual return
1987-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-20 · Other
(E)Certificate of Registration of Charge
1986-08-20 · Charges
(E)Memorandum of satisfaction
1986-08-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Annual return
1986-05-08 · Annual Return
(E)Annual return
1985-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Special resolution
1985-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)Annual return
1984-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Special resolution
1982-07-22 · Other
(E)Annual return
1982-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-01 · Other
(E)Annual return
1982-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-24 · Other
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-18 · Other
(E)Certificate of Registration of Charge
1980-08-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-10 · Other
(E)Annual return
1980-04-10 · Annual Return
(E)Annual return
1980-04-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-19 · Other
(E)Special resolution
1978-10-31 · Other
Certificate of Incorporation on Change of Name
1978-10-31 · Name Change
(E)Notice of registered office and any change thereof
1978-10-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-05 · Other
(E)Memorandum & Articles of Association
1978-03-10 · Memorandum & Articles
(E)Statutory Declaration
1978-03-10 · Other
Certificate of Incorporation
1978-03-10 · Incorporation
(E)Notice of registered office and any change thereof
1978-03-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Annual return | Annual Return | 1991-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-25 | |
| (E)Consent letter for appointment of director | Other | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)Special resolution | Other | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Special resolution | Other | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Special resolution | Other | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-01 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-10 | |
| (E)Annual return | Annual Return | 1980-04-10 | |
| (E)Annual return | Annual Return | 1980-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-19 | |
| (E)Special resolution | Other | 1978-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-10 | |
| (E)Statutory Declaration | Other | 1978-03-10 | |
| Certificate of Incorporation | Incorporation | 1978-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-10 |
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