CARDINAL TRAVEL CONSULTANTS LIMITED — Filings & Documents (88)
(E)Information sheet re S.291AA(9)
2003-02-28 · Other
(E)Information sheet re S.291AA(7)
2002-11-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-24 · Other
(E)Resignation letter from directors or secretaries
1996-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-08 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-16 · Other
(E)Notice of registered office and any change thereof
1994-03-02 · Address Change
(E)Annual return
1993-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-19 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-11 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-23 · Other
(E)Certificate of Registration of Charge
1990-11-23 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-01-07 · Other
(E)Resignation letter from directors or secretaries
1987-08-26 · Other
(E)Resignation letter from directors or secretaries
1987-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-16 · Other
(E)Certificate of Registration of Charge
1987-07-16 · Charges
(E)Annual return
1987-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-27 · Other
(E)Certificate of Registration of Charge
1986-10-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-08 · Other
(E)Certificate of Registration of Charge
1986-04-08 · Charges
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1982-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-23 · Other
(E)Annual return
1981-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-06 · Other
(E)Annual return
1980-02-01 · Annual Return
(E)Annual return
1979-03-22 · Annual Return
(E)Annual return
1979-01-17 · Annual Return
(E)Annual return
1977-01-12 · Annual Return
(E)FIB - Return of allotments
1976-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-09 · Other
(E)FIB - Return of allotments
1976-07-09 · Other
(E)Special resolution
1976-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1976-06-30 · Other
(E)FIB - Return of allotments
1976-06-22 · Other
(E)Annual return
1976-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-16 · Other
(E)Annual return
1975-02-03 · Annual Return
(E)FIB - Return of allotments
1974-11-14 · Other
(E)Special resolution
1974-06-14 · Other
Certificate of Incorporation on Change of Name
1974-06-14 · Name Change
(E)Memorandum & Articles of Association
1974-05-03 · Memorandum & Articles
(E)Statutory Declaration
1974-05-03 · Other
Certificate of Incorporation
1974-05-03 · Incorporation
(E)Notice of registered office and any change thereof
1974-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-02-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-19 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1982-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-23 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-06 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)Annual return | Annual Return | 1979-03-22 | |
| (E)Annual return | Annual Return | 1979-01-17 | |
| (E)Annual return | Annual Return | 1977-01-12 | |
| (E)FIB - Return of allotments | Other | 1976-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-09 | |
| (E)FIB - Return of allotments | Other | 1976-07-09 | |
| (E)Special resolution | Other | 1976-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-06-30 | |
| (E)FIB - Return of allotments | Other | 1976-06-22 | |
| (E)Annual return | Annual Return | 1976-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-16 | |
| (E)Annual return | Annual Return | 1975-02-03 | |
| (E)FIB - Return of allotments | Other | 1974-11-14 | |
| (E)Special resolution | Other | 1974-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-03 | |
| (E)Statutory Declaration | Other | 1974-05-03 | |
| Certificate of Incorporation | Incorporation | 1974-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-03 |
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