Corporate Travel Management Limited — Filings & Documents (221)
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(E)Resignation letter from directors or secretaries
1999-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)Special resolution for change of name
1999-06-21 · Other
Certificate of Incorporation on Change of Name
1999-06-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-09 · Share Related
(E)Ordinary resolution
1999-02-09 · Other
(E)FSC1 - Return of Allotments
1999-02-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-15 · Other
(E)FSC1 - Return of Allotments
1998-01-15 · Share Related
(E)Ordinary resolution
1998-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)Amended document
1996-10-07 · Other
(E)Annual return
1996-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-22 · Other
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Ordinary and special resolution
1993-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-15 · Other
(E)FIB - Return of allotments
1993-01-15 · Other
(E)Resignation letter from directors or secretaries
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Special resolution
1992-09-29 · Other
(E)Special resolution
1992-09-29 · Other
(E)Special resolution
1992-09-29 · Other
(E)Return filed under s.64A
1992-09-29 · Other
(E)Annual return
1992-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-04 · Other
(E)Annual return
1991-08-08 · Annual Return
(E)Special resolution
1991-07-02 · Other
Certificate of Incorporation on Change of Name
1991-07-02 · Name Change
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)Resignation letter from directors or secretaries
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-23 · Address Change
(E)Annual return
1990-05-25 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-10-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-13 · Other
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-13 · Other
(E)Resignation letter from directors or secretaries
1989-07-13 · Other
(E)Resignation letter from directors or secretaries
1989-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-04 · Other
(E)Resignation letter from directors or secretaries
1988-10-04 · Other
(E)Annual return
1988-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-18 · Other
(E)Resignation letter from directors or secretaries
1988-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Annual return
1987-10-19 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · 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
1986-05-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1999-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)Special resolution for change of name | Other | 1999-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-09 | |
| (E)Ordinary resolution | Other | 1999-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-15 | |
| (E)Ordinary resolution | Other | 1998-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)Amended document | Other | 1996-10-07 | |
| (E)Annual return | Annual Return | 1996-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Ordinary and special resolution | Other | 1993-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-15 | |
| (E)FIB - Return of allotments | Other | 1993-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Special resolution | Other | 1992-09-29 | |
| (E)Special resolution | Other | 1992-09-29 | |
| (E)Special resolution | Other | 1992-09-29 | |
| (E)Return filed under s.64A | Other | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)Special resolution | Other | 1991-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-23 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-13 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (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 | 1986-05-08 |
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