TRAVELLERS CLUB, LIMITED -THE- — Filings & Documents (79)
(E)Special resolution
2001-02-13 · Other
(E)Return of final meeting
2001-02-13 · Other
(E)Final statement of accounts
2001-02-13 · Other
(E)Notice of appointment of liquidators
2000-11-11 · Other
(E)Ordinary and special resolution
2000-11-11 · Other
(E)Declaration of solvency
2000-10-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-24 · Annual Return
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)Certificate of Registration of Charge
1996-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-31 · Director/Secretary Change
(E)Special resolution
1996-08-27 · Other
(E)Certificate of Registration of Charge
1996-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-09 · Other
(E)Annual return
1995-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-24 · Other
(E)Certificate of Registration of Charge
1995-08-24 · Charges
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-20 · Address Change
(E)Ordinary resolution
1987-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-13 · Other
(E)FIB - Return of allotments
1987-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Special resolution
1986-11-26 · Other
(E)Annual return
1986-11-03 · Annual Return
(E)Ordinary resolution
1986-10-03 · Other
(E)FIB - Return of allotments
1986-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-19 · Director/Secretary Change
(E)Annual return
1986-03-19 · Annual Return
(E)Annual return
1985-11-15 · Annual Return
(E)Annual return
1985-10-15 · Annual Return
(E)Annual return
1983-01-05 · Annual Return
(E)FIB - Return of allotments
1982-03-27 · Other
(E)Annual return
1981-12-14 · Annual Return
(E)Ordinary resolution
1981-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-14 · Other
(E)Annual return
1980-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-04 · Other
(E)Notice of registered office and any change thereof
1977-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-24 · Other
(E)FIB - Return of allotments
1977-08-24 · Other
(E)Memorandum & Articles of Association
1975-10-10 · Memorandum & Articles
(E)Statutory Declaration
1975-10-10 · Other
Certificate of Incorporation
1975-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-02-13 | |
| (E)Return of final meeting | Other | 2001-02-13 | |
| (E)Final statement of accounts | Other | 2001-02-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-11 | |
| (E)Ordinary and special resolution | Other | 2000-11-11 | |
| (E)Declaration of solvency | Other | 2000-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-31 | |
| (E)Special resolution | Other | 1996-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-20 | |
| (E)Ordinary resolution | Other | 1987-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-13 | |
| (E)FIB - Return of allotments | Other | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Special resolution | Other | 1986-11-26 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)Ordinary resolution | Other | 1986-10-03 | |
| (E)FIB - Return of allotments | Other | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-11-15 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)FIB - Return of allotments | Other | 1982-03-27 | |
| (E)Annual return | Annual Return | 1981-12-14 | |
| (E)Ordinary resolution | Other | 1981-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-14 | |
| (E)Annual return | Annual Return | 1980-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-24 | |
| (E)FIB - Return of allotments | Other | 1977-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-10 | |
| (E)Statutory Declaration | Other | 1975-10-10 | |
| Certificate of Incorporation | Incorporation | 1975-10-10 |
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