TRAVELUX LIMITED — Filings & Documents (137)
Page 2 of 2
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-18 · Other
(E)Certificate of Registration of Charge
1990-10-18 · Charges
(E)Memorandum of satisfaction
1990-10-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-16 · Other
(E)Certificate of Registration of Charge
1989-11-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1987-01-12 · Annual Return
(E)Special resolution
1986-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-24 · Other
(E)FIB - Return of allotments
1986-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Annual return
1985-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-09 · Director/Secretary Change
(E)Annual return
1984-07-19 · Annual Return
(E)FIB - Return of allotments
1983-12-28 · Other
(E)Special resolution
1983-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-18 · Other
(E)FIB - Return of allotments
1983-09-17 · Other
(E)Notice of registered office and any change thereof
1983-06-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)Memorandum & Articles of Association
1983-06-28 · Memorandum & Articles
(E)Statutory Declaration
1983-06-28 · Other
Certificate of Incorporation
1983-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)Special resolution | Other | 1986-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-24 | |
| (E)FIB - Return of allotments | Other | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-09 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)FIB - Return of allotments | Other | 1983-12-28 | |
| (E)Special resolution | Other | 1983-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-18 | |
| (E)FIB - Return of allotments | Other | 1983-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-28 | |
| (E)Statutory Declaration | Other | 1983-06-28 | |
| Certificate of Incorporation | Incorporation | 1983-06-28 |
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