TRAVELLERS' PARADISE LIMITED — Filings & Documents (91)
Information sheet re S.291AA(9)
2007-11-23 · Other
Information sheet re S.291AA(7)
2007-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-23 · Charges
(E)Certificate of Registration of Charge
2000-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-27 · Charges
(E)FM1 - Mortgage or charge details
1999-11-27 · Charges
(E)Memorandum of satisfaction
1999-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)Certificate of Registration of Charge
1995-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-27 · Other
(E)Annual return
1994-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-02 · Other
(E)Certificate of Registration of Charge
1992-09-02 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-07 · Address Change
(E)Annual return
1990-02-12 · Annual Return
(E)Memorandum of satisfaction
1989-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-21 · Other
(E)Certificate of Registration of Charge
1989-06-21 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1988-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Annual return
1988-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-30 · Other
(E)Certificate of Registration of Charge
1987-06-30 · Charges
(E)Annual return
1987-03-19 · Annual Return
(E)Annual return
1986-03-25 · Annual Return
(E)Memorandum of satisfaction
1985-10-31 · Memorandum & Articles
(E)Annual return
1985-03-26 · Annual Return
(E)Annual return
1984-02-23 · Annual Return
(E)Annual return
1983-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-15 · Other
(E)Certificate of Registration of Charge
1982-09-15 · Charges
(E)Special resolution
1982-09-09 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-22 · Other
(E)Certificate of Registration of Charge
1981-05-22 · Charges
(E)Annual return
1981-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-17 · Address Change
(E)Ordinary resolution
1981-01-30 · Other
(E)Notice of registered office and any change thereof
1981-01-30 · Address Change
(E)FIB - Return of allotments
1981-01-30 · Other
(E)Annual return
1980-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-01 · Other
(E)Annual return
1979-03-01 · Annual Return
(E)FIB - Return of allotments
1978-08-25 · Other
(E)Special resolution
1978-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-28 · Other
(E)Annual return
1978-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-03 · Other
(E)Annual return
1977-04-19 · Annual Return
(E)FIB - Return of allotments
1975-12-20 · Other
(E)Notice of registered office and any change thereof
1975-11-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-28 · Other
(E)Memorandum & Articles of Association
1975-11-25 · Memorandum & Articles
(E)Statutory Declaration
1975-11-25 · Other
Certificate of Incorporation
1975-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-23 | |
| Information sheet re S.291AA(7) | Other | 2007-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-07 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-21 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-31 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-15 | |
| (E)Special resolution | Other | 1982-09-09 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-22 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-17 | |
| (E)Ordinary resolution | Other | 1981-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-30 | |
| (E)FIB - Return of allotments | Other | 1981-01-30 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-01 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)FIB - Return of allotments | Other | 1978-08-25 | |
| (E)Special resolution | Other | 1978-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-28 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-03 | |
| (E)Annual return | Annual Return | 1977-04-19 | |
| (E)FIB - Return of allotments | Other | 1975-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-25 | |
| (E)Statutory Declaration | Other | 1975-11-25 | |
| Certificate of Incorporation | Incorporation | 1975-11-25 |
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