UNITEX TRAVEL SERVICES LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2020-01-24 · Other
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
Information sheet re S.751(1)
2019-10-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-09 · Other
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-25 · Share Related
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-26 · Share Related
(E)Special resolution
2015-01-21 · Other
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-24 · Share Related
(E)FSC1 - Return of Allotments
2010-12-24 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-10-21 · Name Change
Certificate of Change of Name
2010-10-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-18 · Annual Return
(E)Certificate of Registration of Charge
2002-01-22 · Charges
(E)FM1 - Mortgage or charge details
2002-01-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)Special resolution
1994-11-29 · Other
Certificate of Incorporation on Change of Name
1994-11-29 · Name Change
(E)Ordinary resolution
1994-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)FIB - Return of allotments
1994-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-11 · Memorandum & Articles
(E)Statutory Declaration
1994-10-11 · Other
Certificate of Incorporation
1994-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| Information sheet re S.751(1) | Other | 2019-10-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-26 | |
| (E)Special resolution | Other | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-10-21 | |
| Certificate of Change of Name | Name Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)Special resolution | Other | 1994-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-29 | |
| (E)Ordinary resolution | Other | 1994-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)FIB - Return of allotments | Other | 1994-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-11 | |
| (E)Statutory Declaration | Other | 1994-10-11 | |
| Certificate of Incorporation | Incorporation | 1994-10-11 |
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