EDWYNN TRAVEL LIMITED — Filings & Documents (83)

(E)Return of final meeting

1998-06-23 · Other

(E)Final statement of accounts

1998-06-23 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1998-05-01 · Annual Return

(E)Special resolution

1998-04-28 · Other

(E)Notice of appointment of liquidators

1998-04-28 · Other

(E)Declaration of solvency

1998-04-16 · Other

(E)FAR1 - Annual return

1997-04-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-04-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-12-03 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-03 · Director/Secretary Change

(E)Annual return

1996-07-04 · Annual Return

(E)Notice of registered office and any change thereof

1996-06-24 · Address Change

(E)Notice of registered office and any change thereof

1996-01-05 · Address Change

(E)Annual return

1995-05-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-15 · Director/Secretary Change

(E)FIB - Return of allotments

1994-12-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-10 · Director/Secretary Change

(E)Annual return

1994-09-06 · Annual Return

(E)Ordinary resolution

1992-06-16 · Other

(E)FIII - Notice of increase in nominal capital

1992-06-16 · Other

(E)FIB - Return of allotments

1992-06-16 · Other

(E)Notice of registered office and any change thereof

1992-06-06 · Address Change

(E)Annual return

1992-03-28 · Annual Return

(E)Annual return

1991-01-24 · Annual Return

(E)Annual return

1990-02-12 · Annual Return

(E)Annual return

1989-01-13 · Annual Return

(E)Annual return

1988-07-20 · Annual Return

(E)Ordinary resolution

1988-06-25 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-24 · Director/Secretary Change

(E)Ordinary resolution

1988-06-24 · Other

(E)FIB - Return of allotments

1988-06-24 · Other

(E)FIB - Return of allotments

1988-06-24 · Other

(E)Ordinary resolution

1988-05-07 · Other

(E)FIII - Notice of increase in nominal capital

1988-05-07 · Other

(E)Annual return

1987-02-18 · Annual Return

(E)Special resolution

1986-09-05 · Other

Certificate of Incorporation on Change of Name

1986-09-05 · Name Change

(E)Memorandum of satisfaction

1986-03-27 · Memorandum & Articles

(E)Annual return

1986-01-31 · Annual Return

(E)Annual return

1985-03-11 · Annual Return

(E)Notice of registered office and any change thereof

1984-10-17 · Address Change

(E)Annual return

1984-08-09 · Annual Return

(E)Annual return

1984-08-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-15 · Other

(E)Certificate of Registration of Charge

1982-11-15 · Charges

(E)Annual return

1982-08-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-18 · Other

(E)Annual return

1981-01-09 · Annual Return

(E)Annual return

1980-04-01 · Annual Return

(E)Annual return

1979-02-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-17 · Other

(E)Annual return

1978-07-10 · Annual Return

(E)Annual return

1978-06-20 · Annual Return

(E)FIB - Return of allotments

1976-11-20 · Other

(E)Annual return

1976-02-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-04 · Other

(E)Annual return

1975-02-04 · Annual Return

(E)Annual return

1974-03-18 · Annual Return

(E)Notice of registered office and any change thereof

1974-01-07 · Address Change

(E)FIB - Return of allotments

1974-01-07 · Other

(E)FIB - Return of allotments

1973-11-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-01 · Other

(E)Annual return

1973-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-12 · Other

(E)Notice of registered office and any change thereof

1972-10-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-01-21 · Other

(E)Annual return

1972-01-21 · Annual Return

(E)FIB - Return of allotments

1971-07-21 · Other

(E)FIB - Return of allotments

1971-04-29 · Other

(E)Annual return

1971-02-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-14 · Other

(E)FIB - Return of allotments

1970-11-14 · Other

(E)FIB - Return of allotments

1970-11-14 · Other

(E)FIB - Return of allotments

1970-05-19 · Other

(E)FIB - Return of allotments

1970-05-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-05-02 · Other

(E)Memorandum & Articles of Association

1970-04-28 · Memorandum & Articles

(E)Statutory Declaration

1970-04-28 · Other

Certificate of Incorporation

1970-04-28 · Incorporation

(E)Notice of registered office and any change thereof

1970-04-28 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-06-23
(E)Final statement of accounts	Other	1998-06-23
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1998-05-01
(E)Special resolution	Other	1998-04-28
(E)Notice of appointment of liquidators	Other	1998-04-28
(E)Declaration of solvency	Other	1998-04-16
(E)FAR1 - Annual return	Annual Return	1997-04-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-04-15
(E)Resignation letter from directors or secretaries	Other	1996-12-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-03
(E)Annual return	Annual Return	1996-07-04
(E)Notice of registered office and any change thereof	Address Change	1996-06-24
(E)Notice of registered office and any change thereof	Address Change	1996-01-05
(E)Annual return	Annual Return	1995-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-15
(E)FIB - Return of allotments	Other	1994-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-10
(E)Annual return	Annual Return	1994-09-06
(E)Ordinary resolution	Other	1992-06-16
(E)FIII - Notice of increase in nominal capital	Other	1992-06-16
(E)FIB - Return of allotments	Other	1992-06-16
(E)Notice of registered office and any change thereof	Address Change	1992-06-06
(E)Annual return	Annual Return	1992-03-28
(E)Annual return	Annual Return	1991-01-24
(E)Annual return	Annual Return	1990-02-12
(E)Annual return	Annual Return	1989-01-13
(E)Annual return	Annual Return	1988-07-20
(E)Ordinary resolution	Other	1988-06-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-24
(E)Ordinary resolution	Other	1988-06-24
(E)FIB - Return of allotments	Other	1988-06-24
(E)FIB - Return of allotments	Other	1988-06-24
(E)Ordinary resolution	Other	1988-05-07
(E)FIII - Notice of increase in nominal capital	Other	1988-05-07
(E)Annual return	Annual Return	1987-02-18
(E)Special resolution	Other	1986-09-05
Certificate of Incorporation on Change of Name	Name Change	1986-09-05
(E)Memorandum of satisfaction	Memorandum & Articles	1986-03-27
(E)Annual return	Annual Return	1986-01-31
(E)Annual return	Annual Return	1985-03-11
(E)Notice of registered office and any change thereof	Address Change	1984-10-17
(E)Annual return	Annual Return	1984-08-09
(E)Annual return	Annual Return	1984-08-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-15
(E)Certificate of Registration of Charge	Charges	1982-11-15
(E)Annual return	Annual Return	1982-08-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-18
(E)Annual return	Annual Return	1981-01-09
(E)Annual return	Annual Return	1980-04-01
(E)Annual return	Annual Return	1979-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-17
(E)Annual return	Annual Return	1978-07-10
(E)Annual return	Annual Return	1978-06-20
(E)FIB - Return of allotments	Other	1976-11-20
(E)Annual return	Annual Return	1976-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-04
(E)Annual return	Annual Return	1975-02-04
(E)Annual return	Annual Return	1974-03-18
(E)Notice of registered office and any change thereof	Address Change	1974-01-07
(E)FIB - Return of allotments	Other	1974-01-07
(E)FIB - Return of allotments	Other	1973-11-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-01
(E)Annual return	Annual Return	1973-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-12
(E)Notice of registered office and any change thereof	Address Change	1972-10-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-21
(E)Annual return	Annual Return	1972-01-21
(E)FIB - Return of allotments	Other	1971-07-21
(E)FIB - Return of allotments	Other	1971-04-29
(E)Annual return	Annual Return	1971-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-14
(E)FIB - Return of allotments	Other	1970-11-14
(E)FIB - Return of allotments	Other	1970-11-14
(E)FIB - Return of allotments	Other	1970-05-19
(E)FIB - Return of allotments	Other	1970-05-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-04-28
(E)Statutory Declaration	Other	1970-04-28
Certificate of Incorporation	Incorporation	1970-04-28
(E)Notice of registered office and any change thereof	Address Change	1970-04-28

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