WOOLER TRAVEL LIMITED — Filings & Documents (47)

(E)Information sheet re S.291(6)

2001-01-19 · Other

(E)Information sheet re S.291(5)

2000-08-04 · Other

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

1994-02-14 · Director/Secretary Change

(E)Annual return

1994-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1994-02-07 · Address Change

(E)Annual return

1993-02-22 · Annual Return

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

1993-02-09 · Director/Secretary Change

(E)Annual return

1992-02-18 · Annual Return

(E)Annual return

1991-02-07 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)Annual return

1989-01-31 · Annual Return

(E)Annual return

1988-09-27 · Annual Return

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

1987-11-23 · Director/Secretary Change

(E)Annual return

1987-02-16 · Annual Return

(E)Annual return

1986-03-17 · Annual Return

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

1986-01-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-01-06 · Other

(E)FIXA - Notice of resignation of director or secretary

1986-01-06 · Other

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

1985-10-28 · Director/Secretary Change

(E)Annual return

1985-06-28 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-01-09 · Director/Secretary Change

(E)Annual return

1984-03-27 · Annual Return

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

1983-05-05 · Other

(E)Annual return

1983-05-05 · Annual Return

(E)FIB - Return of allotments

1982-12-20 · Other

(E)Special resolution

1982-12-10 · Other

(E)FIII - Notice of increase in nominal capital

1982-12-10 · Other

(E)Annual return

1982-03-10 · Annual Return

(E)Annual return

1981-02-27 · Annual Return

(E)Annual return

1980-04-03 · Annual Return

(E)Annual return

1979-03-16 · Annual Return

(E)Annual return

1978-01-27 · Annual Return

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

1977-09-05 · Other

(E)Ordinary resolution

1977-08-03 · Other

(E)FIII - Notice of increase in nominal capital

1977-08-03 · Other

(E)Notice of registered office and any change thereof

1977-06-28 · Address Change

(E)Special resolution

1977-05-24 · Other

Certificate of Incorporation on Change of Name

1977-05-24 · Name Change

(E)Annual return

1977-02-01 · Annual Return

(E)Annual return

1976-05-13 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-20 · Address Change

(E)Annual return

1976-03-16 · Annual Return

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

1975-08-12 · Other

(E)Notice of registered office and any change thereof

1975-04-14 · Address Change

(E)Memorandum & Articles of Association

1974-06-07 · Memorandum & Articles

(E)Statutory Declaration

1974-06-07 · Other

Certificate of Incorporation

1974-06-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2001-01-19
(E)Information sheet re S.291(5)	Other	2000-08-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-14
(E)Annual return	Annual Return	1994-02-14
(E)Notice of registered office and any change thereof	Address Change	1994-02-07
(E)Annual return	Annual Return	1993-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-09
(E)Annual return	Annual Return	1992-02-18
(E)Annual return	Annual Return	1991-02-07
(E)Annual return	Annual Return	1990-02-07
(E)Annual return	Annual Return	1989-01-31
(E)Annual return	Annual Return	1988-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-23
(E)Annual return	Annual Return	1987-02-16
(E)Annual return	Annual Return	1986-03-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-09
(E)Resignation letter from directors or secretaries	Other	1986-01-06
(E)FIXA - Notice of resignation of director or secretary	Other	1986-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-28
(E)Annual return	Annual Return	1985-06-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-09
(E)Annual return	Annual Return	1984-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-05
(E)Annual return	Annual Return	1983-05-05
(E)FIB - Return of allotments	Other	1982-12-20
(E)Special resolution	Other	1982-12-10
(E)FIII - Notice of increase in nominal capital	Other	1982-12-10
(E)Annual return	Annual Return	1982-03-10
(E)Annual return	Annual Return	1981-02-27
(E)Annual return	Annual Return	1980-04-03
(E)Annual return	Annual Return	1979-03-16
(E)Annual return	Annual Return	1978-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-05
(E)Ordinary resolution	Other	1977-08-03
(E)FIII - Notice of increase in nominal capital	Other	1977-08-03
(E)Notice of registered office and any change thereof	Address Change	1977-06-28
(E)Special resolution	Other	1977-05-24
Certificate of Incorporation on Change of Name	Name Change	1977-05-24
(E)Annual return	Annual Return	1977-02-01
(E)Annual return	Annual Return	1976-05-13
(E)Notice of registered office and any change thereof	Address Change	1976-03-20
(E)Annual return	Annual Return	1976-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-12
(E)Notice of registered office and any change thereof	Address Change	1975-04-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-06-07
(E)Statutory Declaration	Other	1974-06-07
Certificate of Incorporation	Incorporation	1974-06-07

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