TOUR PRODUCTS LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2012-11-30 · Other
Information sheet re S.291AA(7)
2012-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-16 · Share Related
(E)FSC1 - Return of Allotments
2007-08-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)Memorandum of satisfaction
2001-09-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-08 · Share Related
(E)FSC1 - Return of Allotments
1999-07-08 · Share Related
(E)Ordinary resolution
1999-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-30 · Charges
(E)FM1 - Mortgage or charge details
1997-10-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-11 · Address Change
(E)FAR1 - Annual return
1997-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-11-02 · Other
(E)Ordinary resolution
1996-11-02 · Other
(E)FIB - Return of allotments
1996-11-02 · Other
(E)Annual return
1996-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Annual return
1995-03-14 · Annual Return
(E)FIB - Return of allotments
1995-03-14 · Other
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)Annual return
1994-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Ordinary resolution
1994-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-18 · Other
(E)FIB - Return of allotments
1994-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-02 · Address Change
(E)Memorandum & Articles of Association
1993-03-09 · Memorandum & Articles
(E)Statutory Declaration
1993-03-09 · Other
Certificate of Incorporation
1993-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-30 | |
| Information sheet re S.291AA(7) | Other | 2012-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-08 | |
| (E)Ordinary resolution | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-02 | |
| (E)Ordinary resolution | Other | 1996-11-02 | |
| (E)FIB - Return of allotments | Other | 1996-11-02 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FIB - Return of allotments | Other | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Ordinary resolution | Other | 1994-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-18 | |
| (E)FIB - Return of allotments | Other | 1994-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-09 | |
| (E)Statutory Declaration | Other | 1993-03-09 | |
| Certificate of Incorporation | Incorporation | 1993-03-09 |
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