PRO-ACT TRAVEL LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2016-04-08 · Other
Information sheet re S.751(1)
2015-12-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-11-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-07 · Address Change
(C)FNC2 - Notification of Change of Company Name
2012-04-18 · Name Change
Certificate of Change of Name
2012-04-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-03-22 · Name Change
Certificate of Change of Name
2012-03-22 · Name Change
(E)Special resolution
2011-06-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FAR1 - Annual return
1997-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-03-26 · Annual Return
(E)FSC1 - Return of Allotments
1997-02-19 · Share Related
(E)Ordinary resolution
1997-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-19 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)Declaration of Compliance
1996-03-14 · Other
(E)Memorandum & Articles of Association
1996-03-14 · Memorandum & Articles
Certificate of Incorporation
1996-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-04-08 | |
| Information sheet re S.751(1) | Other | 2015-12-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-07 | |
| (C)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-18 | |
| Certificate of Change of Name | Name Change | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-22 | |
| Certificate of Change of Name | Name Change | 2012-03-22 | |
| (E)Special resolution | Other | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-02-19 | |
| (E)Ordinary resolution | Other | 1997-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)Declaration of Compliance | Other | 1996-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-14 | |
| Certificate of Incorporation | Incorporation | 1996-03-14 |
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