WONDERFUL TRAVEL SERVICE LIMITED — Filings & Documents (66)
(E)FW6 - Certificate of release of liquidator
2010-02-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-10-05 · Winding Up
(E)Court Order
2007-10-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)Amended document
2006-04-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FAR1 - Annual return
1997-03-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-02 · Other
(E)FIB - Return of allotments
1996-09-02 · Other
(E)Ordinary resolution
1996-09-02 · Other
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-04 · Other
(E)Ordinary resolution
1995-09-04 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Ordinary resolution
1993-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-23 · Other
(E)FIB - Return of allotments
1993-11-23 · Other
(E)Annual return
1993-03-31 · Annual Return
(E)Ordinary resolution
1992-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-11 · Other
(E)FIB - Return of allotments
1992-06-11 · Other
(E)Annual return
1992-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Ordinary resolution
1989-03-17 · Other
Certificate of Incorporation on Change of Name
1989-03-17 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1988-10-06 · Annual Return
(E)Annual return
1987-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-18 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Annual return
1985-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-29 · Director/Secretary Change
(E)Ordinary resolution
1983-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-14 · Other
(E)FIB - Return of allotments
1983-01-14 · Other
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1982-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-07 · Other
(E)Annual return
1981-03-03 · Annual Return
(E)Annual return
1980-02-25 · Annual Return
(E)FIB - Return of allotments
1979-04-23 · Other
(E)Notice of registered office and any change thereof
1979-03-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-28 · Other
(E)FIB - Return of allotments
1979-03-28 · Other
(E)Memorandum & Articles of Association
1979-03-20 · Memorandum & Articles
(E)Statutory Declaration
1979-03-20 · Other
Certificate of Incorporation
1979-03-20 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-10-05 | |
| (E)Court Order | Other | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)Amended document | Other | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-02 | |
| (E)FIB - Return of allotments | Other | 1996-09-02 | |
| (E)Ordinary resolution | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)FIB - Return of allotments | Other | 1995-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-04 | |
| (E)Ordinary resolution | Other | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Ordinary resolution | Other | 1993-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-23 | |
| (E)FIB - Return of allotments | Other | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Ordinary resolution | Other | 1992-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-11 | |
| (E)FIB - Return of allotments | Other | 1992-06-11 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Ordinary resolution | Other | 1989-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)Annual return | Annual Return | 1987-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-18 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-29 | |
| (E)Ordinary resolution | Other | 1983-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-14 | |
| (E)FIB - Return of allotments | Other | 1983-01-14 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1982-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-07 | |
| (E)Annual return | Annual Return | 1981-03-03 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)FIB - Return of allotments | Other | 1979-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-28 | |
| (E)FIB - Return of allotments | Other | 1979-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-20 | |
| (E)Statutory Declaration | Other | 1979-03-20 | |
| Certificate of Incorporation | Incorporation | 1979-03-20 | |
| (E)Court order | Other |
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