GLOBAL TRAVEL HOLDINGS LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2013-02-15 · Other
Information sheet re S.291(5) for local company
2012-10-12 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-05-05 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-05-05 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-05-05 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2009-05-05 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-03-02 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-03-02 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-03-02 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-03-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-07 · Charges
(E)Certificate of Registration of Charge
2005-01-07 · Charges
(E)Certificate of Registration of Charge
2004-11-27 · Charges
(E)FM1 - Mortgage or charge details
2004-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)Certificate of Registration of Charge
2003-03-14 · Charges
(E)FM1 - Mortgage or charge details
2003-03-14 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-12-05 · Annual Return
(E)Certificate of Registration of Charge
2002-12-04 · Charges
(E)FM1 - Mortgage or charge details
2002-12-04 · Charges
(E)Certificate of Registration of Charge
2002-07-26 · Charges
(E)FM1 - Mortgage or charge details
2002-07-26 · Charges
(E)Certificate of Registration of Charge
2002-07-24 · Charges
(E)FM1 - Mortgage or charge details
2002-07-24 · Charges
(E)Memorandum of satisfaction
2002-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-26 · Charges
(E)FM1 - Mortgage or charge details
2002-01-26 · Charges
(E)Certificate of Registration of Charge
2001-12-11 · Charges
(E)FM1 - Mortgage or charge details
2001-12-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)Certificate of Registration of Charge
2001-12-03 · Charges
(E)FM1 - Mortgage or charge details
2001-12-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-08 · Charges
(E)FM1 - Mortgage or charge details
2001-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-12 · Charges
(E)FM1 - Mortgage or charge details
2000-01-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)Certificate of Registration of Charge
1999-10-20 · Charges
(E)FM1 - Mortgage or charge details
1999-10-20 · Charges
(E)FSC1 - Return of Allotments
1999-08-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-26 · Share Related
(E)Ordinary resolution
1999-01-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-02 · Other
(E)Memorandum & Articles of Association
1998-11-02 · Memorandum & Articles
Certificate of Incorporation
1998-11-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-02-15 | |
| Information sheet re S.291(5) for local company | Other | 2012-10-12 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-05-05 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-05-05 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-05-05 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2009-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-03-02 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-03-02 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-03-02 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-26 | |
| (E)Ordinary resolution | Other | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)Declaration of Compliance | Other | 1998-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-02 | |
| Certificate of Incorporation | Incorporation | 1998-11-02 |
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