CASHPOINT TRAVEL SERVICES LIMITED — Filings & Documents (83)
Information sheet re S.746(2)
2021-09-17 · Other
Information sheet re S.745(2)(b)
2021-05-28 · Other
Information sheet re striking off of this company under consideration
2021-04-15 · Other
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)Annual return
1996-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-18 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-10 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)Annual return
1990-02-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-08-29 · Other
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Special resolution
1989-07-28 · Other
Certificate of Incorporation on Change of Name
1989-07-28 · Name Change
(E)Ordinary resolution
1989-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-07 · Other
(E)FIB - Return of allotments
1989-06-07 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
(E)Annual return
1988-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)Annual return
1987-03-18 · Annual Return
(E)Annual return
1986-02-03 · Annual Return
(E)Annual return
1985-03-04 · Annual Return
(E)Declaration of Compliance
1985-02-25 · Other
(E)Declaration of Compliance
1985-02-25 · Other
(E)FIB - Return of allotments
1985-02-25 · Other
(E)Notice of registered office and any change thereof
1984-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-21 · Other
(E)Notice of registered office and any change thereof
1983-12-21 · Address Change
(E)Memorandum & Articles of Association
1983-09-16 · Memorandum & Articles
(E)Statutory Declaration
1983-09-16 · Other
Certificate of Incorporation
1983-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-17 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-28 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Special resolution | Other | 1989-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-28 | |
| (E)Ordinary resolution | Other | 1989-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-07 | |
| (E)FIB - Return of allotments | Other | 1989-06-07 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)Declaration of Compliance | Other | 1985-02-25 | |
| (E)Declaration of Compliance | Other | 1985-02-25 | |
| (E)FIB - Return of allotments | Other | 1985-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-16 | |
| (E)Statutory Declaration | Other | 1983-09-16 | |
| Certificate of Incorporation | Incorporation | 1983-09-16 |
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