Travel Circle International Services Limited — Filings & Documents (167)
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(E)Ordinary resolution
1994-10-07 · Other
(E)Ordinary resolution
1994-10-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1992-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-02 · Other
(E)Ordinary resolution
1990-06-02 · Other
(E)Annual return
1990-04-02 · Annual Return
(E)Annual return
1989-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-24 · Other
(E)Ordinary resolution
1988-05-24 · Other
(E)Annual return
1988-05-03 · Annual Return
(E)Special resolution
1987-09-11 · Other
Certificate of Incorporation on Change of Name
1987-09-11 · Name Change
(E)Ordinary resolution
1987-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-17 · Other
(E)Annual return
1987-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Annual return
1986-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-14 · Other
(E)Annual return
1984-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)Annual return
1983-07-11 · Annual Return
(E)Ordinary resolution
1982-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-08 · Other
(E)FIB - Return of allotments
1982-12-08 · Other
(E)FI - Particulars of a contract relating to shares
1982-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-08 · Other
(E)Annual return
1982-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-09 · Address Change
(E)Annual return
1981-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-02 · Other
(E)Annual return
1980-09-23 · Annual Return
(E)Annual return
1980-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-09 · Other
(E)FIB - Return of allotments
1979-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Notice of registered office and any change thereof
1978-12-01 · Address Change
(E)Memorandum & Articles of Association
1978-11-24 · Memorandum & Articles
(E)Statutory Declaration
1978-11-24 · Other
Certificate of Incorporation
1978-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1994-10-07 | |
| (E)Ordinary resolution | Other | 1994-10-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FIB - Return of allotments | Other | 1990-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-02 | |
| (E)Ordinary resolution | Other | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)Annual return | Annual Return | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)FIB - Return of allotments | Other | 1988-05-24 | |
| (E)Ordinary resolution | Other | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)Special resolution | Other | 1987-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-11 | |
| (E)Ordinary resolution | Other | 1987-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-17 | |
| (E)Annual return | Annual Return | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-14 | |
| (E)Annual return | Annual Return | 1984-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)Annual return | Annual Return | 1983-07-11 | |
| (E)Ordinary resolution | Other | 1982-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-08 | |
| (E)FIB - Return of allotments | Other | 1982-12-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-08 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-09 | |
| (E)Annual return | Annual Return | 1981-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-02 | |
| (E)Annual return | Annual Return | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-09 | |
| (E)FIB - Return of allotments | Other | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-24 | |
| (E)Statutory Declaration | Other | 1978-11-24 | |
| Certificate of Incorporation | Incorporation | 1978-11-24 |
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