EXPLORER TRAVEL LIMITED — Filings & Documents (56)
(E)Court order
2020-03-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-26 · Winding Up
(E)Court Order
2017-06-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-25 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-25 · Memorandum & Articles
(E)Special resolution
2016-08-25 · Other
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-20 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)Amended document
2009-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-29 · Share Related
(E)FSC1 - Return of Allotments
2005-11-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)Written resolution
2005-03-10 · Other
(E)FSC1 - Return of Allotments
2005-03-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-03-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-25 · Share Related
(E)FSC1 - Return of Allotments
2005-01-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-11 · Share Related
(E)Ordinary resolution
2000-03-11 · Other
(E)FSC1 - Return of Allotments
2000-03-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-18 · Share Related
(E)FSC1 - Return of Allotments
1999-05-18 · Share Related
(E)Ordinary resolution
1999-05-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-04-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-04-19 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-19 · Other
Certificate of Incorporation
1999-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-03-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-26 | |
| (E)Court Order | Other | 2017-06-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-25 | |
| (E)Special resolution | Other | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)Amended document | Other | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)Written resolution | Other | 2005-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-11 | |
| (E)Ordinary resolution | Other | 2000-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-18 | |
| (E)Ordinary resolution | Other | 1999-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-19 | |
| (E)Declaration of Compliance | Other | 1999-04-19 | |
| Certificate of Incorporation | Incorporation | 1999-04-19 |
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