NEW GENERATION TRAVEL LIMITED — Filings & Documents (78)
(E)FW6 - Certificate of release of liquidator
2013-12-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-04 · Winding Up
(E)Court Order
2009-12-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-30 · Director/Secretary Change
(E)Amended document
2008-07-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-08 · Share Related
(E)FSC1 - Return of Allotments
2008-05-08 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-18 · Charges
(E)Certificate of Registration of Charge
2007-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-15 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-06 · Share Related
(E)Ordinary resolution
2002-04-06 · Other
(E)FSC1 - Return of Allotments
2002-04-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
Certificate of Incorporation on Change of Name
1999-03-24 · Name Change
(E)Special resolution for change of name
1999-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-21 · Share Related
(E)Ordinary resolution
1998-07-21 · Other
(E)FSC1 - Return of Allotments
1998-07-21 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
Certificate of Incorporation on Change of Name
1996-12-23 · Name Change
(E)Special resolution for change of name
1996-12-23 · Other
(E)Annual return
1996-12-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-01 · Other
(E)Ordinary resolution
1996-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-01 · Other
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)Annual return
1996-05-10 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-25 · Name Change
(E)Special resolution for change of name
1996-04-25 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-12 · Address Change
(E)Special resolution
1993-06-23 · Other
Certificate of Incorporation on Change of Name
1993-06-23 · Name Change
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-02 · Other
(E)Resignation letter from directors or secretaries
1992-07-02 · Other
(E)Notice of registered office and any change thereof
1992-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Ordinary resolution
1992-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-09 · Other
(E)FIB - Return of allotments
1992-01-09 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-12-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-04 | |
| (E)Court Order | Other | 2009-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-30 | |
| (E)Amended document | Other | 2008-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-06 | |
| (E)Ordinary resolution | Other | 2002-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-24 | |
| (E)Special resolution for change of name | Other | 1999-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-21 | |
| (E)Ordinary resolution | Other | 1998-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-23 | |
| (E)Special resolution for change of name | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-01 | |
| (E)Ordinary resolution | Other | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FIB - Return of allotments | Other | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-25 | |
| (E)Special resolution for change of name | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-12 | |
| (E)Special resolution | Other | 1993-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Ordinary resolution | Other | 1992-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-09 | |
| (E)FIB - Return of allotments | Other | 1992-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 | |
| (E)Court order | Other |
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