LOVE & WHITE TRAVEL LIMITED — Filings & Documents (123)
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(E)Final statement of accounts
1993-04-16 · Other
(E)Return of final meeting
1993-04-16 · Other
(E)Return of final meeting
1993-04-16 · Other
(E)Memorandum of satisfaction
1992-07-11 · Memorandum & Articles
(E)Notice of appointment of liquidators
1992-06-08 · Other
(E)Notice of appointment of liquidators
1992-05-14 · Other
(E)Declaration of solvency
1992-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-23 · Other
(E)Certificate of Registration of Charge
1991-04-23 · Charges
(E)Memorandum of satisfaction
1991-04-23 · Memorandum & Articles
(E)FIB - Return of allotments
1991-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-19 · Other
(E)Ordinary resolution
1991-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)Ordinary resolution
1989-09-27 · Other
(E)FI - Particulars of a contract relating to shares
1989-09-27 · Other
(E)FIB - Return of allotments
1989-09-27 · Other
(E)Ordinary resolution
1989-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Special resolution
1988-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Special resolution
1988-07-26 · Other
(E)Annual return
1988-01-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-19 · Other
(E)FIB - Return of allotments
1987-09-28 · Other
(E)FI - Particulars of a contract relating to shares
1987-09-25 · Other
(E)Ordinary resolution
1987-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-29 · Director/Secretary Change
(E)Annual return
1986-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-12-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-03 · Other
(E)Notice of registered office and any change thereof
1986-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-13 · Other
(E)Certificate of Registration of Charge
1986-08-13 · Charges
(E)Memorandum of satisfaction
1986-08-13 · Memorandum & Articles
(E)Special resolution
1986-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Annual return
1985-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-21 · Director/Secretary Change
(E)Special resolution
1985-08-28 · Other
Certificate of Incorporation on Change of Name
1985-08-28 · Name Change
(E)Annual return
1984-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-10 · Other
(E)Certificate of Registration of Charge
1984-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-19 · Other
(E)Certificate of Registration of Charge
1984-06-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-06 · Other
(E)Annual return
1983-12-10 · Annual Return
(E)Annual return
1983-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-23 · Other
(E)Annual return
1981-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Annual return
1981-10-24 · Annual Return
(E)Annual return
1981-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-24 · Address Change
(E)Annual return
1978-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-08-10 · Address Change
(E)Annual return
1977-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-15 · Address Change
(E)FIB - Return of allotments
1977-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-20 · Other
(E)FIB - Return of allotments
1977-01-20 · Other
(E)Annual return
1976-10-15 · Annual Return
(E)Annual return
1976-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-04-16 | |
| (E)Return of final meeting | Other | 1993-04-16 | |
| (E)Return of final meeting | Other | 1993-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-11 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-08 | |
| (E)Notice of appointment of liquidators | Other | 1992-05-14 | |
| (E)Declaration of solvency | Other | 1992-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-23 | |
| (E)FIB - Return of allotments | Other | 1991-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-19 | |
| (E)Ordinary resolution | Other | 1991-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)Ordinary resolution | Other | 1989-09-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-09-27 | |
| (E)FIB - Return of allotments | Other | 1989-09-27 | |
| (E)Ordinary resolution | Other | 1989-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Special resolution | Other | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Special resolution | Other | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-19 | |
| (E)FIB - Return of allotments | Other | 1987-09-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-09-25 | |
| (E)Ordinary resolution | Other | 1987-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-29 | |
| (E)Annual return | Annual Return | 1986-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-13 | |
| (E)Special resolution | Other | 1986-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-21 | |
| (E)Special resolution | Other | 1985-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-28 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-06 | |
| (E)Annual return | Annual Return | 1983-12-10 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-23 | |
| (E)Annual return | Annual Return | 1981-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-10-24 | |
| (E)Annual return | Annual Return | 1981-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-24 | |
| (E)Annual return | Annual Return | 1978-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-10 | |
| (E)Annual return | Annual Return | 1977-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-15 | |
| (E)FIB - Return of allotments | Other | 1977-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-20 | |
| (E)FIB - Return of allotments | Other | 1977-01-20 | |
| (E)Annual return | Annual Return | 1976-10-15 | |
| (E)Annual return | Annual Return | 1976-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-30 |
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