TRAVELITE LIMITED — Filings & Documents (74)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)Memorandum of satisfaction
1987-01-15 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1987-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-20 · Other
(E)Certificate of Registration of Charge
1986-08-20 · Charges
(E)Notice of registered office and any change thereof
1986-01-23 · Address Change
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-25 · Director/Secretary Change
(E)Annual return
1984-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-16 · Address Change
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-08 · Other
(E)Annual return
1982-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-19 · Other
(E)Memorandum of satisfaction
1980-12-05 · Memorandum & Articles
(E)Annual return
1980-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-21 · Other
(E)Annual return
1980-02-29 · Annual Return
(E)Annual return
1980-02-28 · Annual Return
(E)Annual return
1980-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1979-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-21 · Other
(E)Annual return
1976-09-27 · Annual Return
(E)Annual return
1975-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-10 · Address Change
(E)Annual return
1974-09-28 · Annual Return
(E)Annual return
1973-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-14 · Other
(E)Annual return
1972-09-22 · Annual Return
(E)Annual return
1971-11-08 · Annual Return
(E)Annual return
1970-10-27 · Annual Return
(E)Notice of registered office and any change thereof
1970-07-17 · Address Change
(E)Reprint of Memorandum & Articles of Association
1970-01-14 · Memorandum & Articles
(E)Special resolution
1969-11-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-08-22 · Other
(E)Certificate of Registration of Charge
1969-08-22 · Charges
(E)Annual return
1969-07-14 · Annual Return
(E)Annual return
1968-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-14 · Other
(E)Annual return
1967-08-09 · Annual Return
(E)Annual return
1966-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-06-25 · Other
(E)FIB - Return of allotments
1966-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-01 · Other
(E)Memorandum of satisfaction
1966-01-11 · Memorandum & Articles
(E)Document relating to a registered charge filed for public information
1966-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-01-11 · Other
(E)Certificate of Registration of Charge
1966-01-11 · Charges
(E)Annual return
1965-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-11-17 · Other
(E)Annual return
1965-06-08 · Annual Return
(E)FIB - Return of allotments
1965-04-22 · Other
(E)Special resolution
1965-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1965-03-26 · Other
(E)FIB - Return of allotments
1965-02-26 · Other
(E)Ordinary resolution
1965-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-02-17 · Other
(E)Document relating to a registered charge filed for public information
1964-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1964-11-28 · Other
(E)Certificate of Registration of Charge
1964-11-28 · Charges
(E)Annual return
1964-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-03-03 · Other
(E)Notice of registered office and any change thereof
1963-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1963-03-30 · Other
(E)Annual return
1963-03-30 · Annual Return
(E)Memorandum & Articles of Association
1962-12-27 · Memorandum & Articles
(E)Statutory Declaration
1962-12-27 · Other
Certificate of Incorporation
1962-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-25 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-08 | |
| (E)Annual return | Annual Return | 1982-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-05 | |
| (E)Annual return | Annual Return | 1980-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-21 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-21 | |
| (E)Annual return | Annual Return | 1976-09-27 | |
| (E)Annual return | Annual Return | 1975-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-10 | |
| (E)Annual return | Annual Return | 1974-09-28 | |
| (E)Annual return | Annual Return | 1973-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-14 | |
| (E)Annual return | Annual Return | 1972-09-22 | |
| (E)Annual return | Annual Return | 1971-11-08 | |
| (E)Annual return | Annual Return | 1970-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1970-01-14 | |
| (E)Special resolution | Other | 1969-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1969-08-22 | |
| (E)Annual return | Annual Return | 1969-07-14 | |
| (E)Annual return | Annual Return | 1968-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-14 | |
| (E)Annual return | Annual Return | 1967-08-09 | |
| (E)Annual return | Annual Return | 1966-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-06-25 | |
| (E)FIB - Return of allotments | Other | 1966-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1966-01-11 | |
| (E)Document relating to a registered charge filed for public information | Other | 1966-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1966-01-11 | |
| (E)Annual return | Annual Return | 1965-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-11-17 | |
| (E)Annual return | Annual Return | 1965-06-08 | |
| (E)FIB - Return of allotments | Other | 1965-04-22 | |
| (E)Special resolution | Other | 1965-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1965-03-26 | |
| (E)FIB - Return of allotments | Other | 1965-02-26 | |
| (E)Ordinary resolution | Other | 1965-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-02-17 | |
| (E)Document relating to a registered charge filed for public information | Other | 1964-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1964-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1964-11-28 | |
| (E)Annual return | Annual Return | 1964-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-03-30 | |
| (E)Annual return | Annual Return | 1963-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1962-12-27 | |
| (E)Statutory Declaration | Other | 1962-12-27 | |
| Certificate of Incorporation | Incorporation | 1962-12-27 |
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