DELUXE TRAVEL LIMITED — Filings & Documents (172)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-23 · Other
(E)Certificate of Registration of Charge
1996-11-23 · Charges
(E)Certificate of Registration of Charge
1996-11-23 · Charges
(E)Special resolution
1996-11-20 · Other
(E)Notice of registered office and any change thereof
1996-10-04 · Address Change
(E)Annual return
1996-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-06 · Other
(E)Certificate of Registration of Charge
1996-05-06 · Charges
(E)Memorandum of satisfaction
1996-05-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-10-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-14 · Other
(E)Resignation letter from directors or secretaries
1995-10-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-14 · Director/Secretary Change
(E)Annual return
1995-08-04 · Annual Return
(E)Memorandum of satisfaction
1995-03-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-25 · Address Change
(E)Annual return
1994-07-21 · Annual Return
(E)Annual return
1993-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Annual return
1992-05-21 · Annual Return
(E)Annual return
1992-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-10 · Other
(E)Certificate of Registration of Charge
1991-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-20 · Other
(E)Certificate of Registration of Charge
1991-08-20 · Charges
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-20 · Other
(E)Certificate of Registration of Charge
1990-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-29 · Other
(E)Certificate of Registration of Charge
1990-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-11 · Other
(E)Certificate of Registration of Charge
1990-08-11 · Charges
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-12-27 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Ordinary resolution
1988-10-12 · Other
(E)FIB - Return of allotments
1988-10-12 · Other
(E)Special resolution
1988-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-03 · Other
(E)Notice of registered office and any change thereof
1988-04-26 · Address Change
(E)Annual return
1987-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)Annual return
1985-12-10 · Annual Return
(E)Annual return
1985-08-19 · Annual Return
(E)Annual return
1985-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-22 · Address Change
(E)Annual return
1983-01-14 · Annual Return
(E)Annual return
1983-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-18 · Other
(E)Annual return
1982-04-16 · Annual Return
(E)FIB - Return of allotments
1981-11-27 · Other
(E)Notice of registered office and any change thereof
1981-09-04 · Address Change
(E)Notice of registered office and any change thereof
1980-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-14 · Other
(E)Memorandum & Articles of Association
1980-07-15 · Memorandum & Articles
(E)Statutory Declaration
1980-07-15 · Other
Certificate of Incorporation
1980-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-23 | |
| (E)Special resolution | Other | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-14 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Ordinary resolution | Other | 1988-10-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-12 | |
| (E)Special resolution | Other | 1988-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)FIB - Return of allotments | Other | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)Annual return | Annual Return | 1985-12-10 | |
| (E)Annual return | Annual Return | 1985-08-19 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-22 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)Annual return | Annual Return | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-18 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)FIB - Return of allotments | Other | 1981-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-15 | |
| (E)Statutory Declaration | Other | 1980-07-15 | |
| Certificate of Incorporation | Incorporation | 1980-07-15 |
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