MERCURY TRAVEL LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2009-02-27 · Other
Information sheet re S.291AA(7)
2008-10-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)Memorandum of satisfaction
2004-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-07-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-07 · Annual Return
(E)Memorandum of satisfaction
1996-10-18 · Memorandum & Articles
(E)Annual return
1996-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-06 · Other
(E)Memorandum of satisfaction
1995-12-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-05 · Charges
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1992-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-16 · Other
(E)Certificate of Registration of Charge
1991-07-16 · Charges
(E)Memorandum of satisfaction
1991-07-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-04 · Other
(E)Certificate of Registration of Charge
1990-07-04 · Charges
(E)Memorandum of satisfaction
1990-07-04 · Memorandum & Articles
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)Annual return
1987-07-28 · Annual Return
(E)Annual return
1987-07-28 · Annual Return
(E)Annual return
1987-07-28 · Annual Return
(E)Annual return
1987-07-28 · Annual Return
(E)Annual return
1987-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-14 · Other
(E)Certificate of Registration of Charge
1987-07-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-25 · Other
(E)Special resolution
1987-06-03 · Other
Certificate of Incorporation on Change of Name
1987-06-03 · Name Change
(E)Annual return
1987-05-29 · Annual Return
(E)Annual return
1987-05-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-21 · Address Change
(E)Notice of registered office and any change thereof
1987-05-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1980-01-07 · Annual Return
(E)Annual return
1978-07-13 · Annual Return
(E)Annual return
1977-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-28 · Other
(E)Annual return
1976-04-28 · Annual Return
(E)Annual return
1975-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-04 · Other
(E)Annual return
1974-01-18 · Annual Return
(E)Special resolution
1973-05-11 · Other
Certificate of Incorporation on Change of Name
1973-05-11 · Name Change
(E)Notice of registered office and any change thereof
1973-05-09 · Address Change
(E)Notice of registered office and any change thereof
1973-03-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-08 · Other
(E)Memorandum & Articles of Association
1973-02-27 · Memorandum & Articles
(E)Statutory Declaration
1973-02-27 · Other
Certificate of Incorporation
1973-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-02-27 | |
| Information sheet re S.291AA(7) | Other | 2008-10-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-18 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)FIB - Return of allotments | Other | 1987-06-25 | |
| (E)Special resolution | Other | 1987-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-03 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)Annual return | Annual Return | 1978-07-13 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-28 | |
| (E)Annual return | Annual Return | 1976-04-28 | |
| (E)Annual return | Annual Return | 1975-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-04 | |
| (E)Annual return | Annual Return | 1974-01-18 | |
| (E)Special resolution | Other | 1973-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-02-27 | |
| (E)Statutory Declaration | Other | 1973-02-27 | |
| Certificate of Incorporation | Incorporation | 1973-02-27 |
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