TRAVELOVE LIMITED — Filings & Documents (109)
Page 1 of 2
(E)Final statement of accounts
1999-06-28 · Other
(E)Return of final meeting
1999-06-28 · Other
(E)Liquidator's statement of account
1999-06-28 · Winding Up
(E)Liquidator's statement of account
1999-03-25 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)Liquidator's statement of account
1998-10-05 · Winding Up
(E)Liquidator's statement of account
1998-02-12 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Liquidator's statement of account
1997-08-14 · Winding Up
(E)Declaration of solvency
1996-07-17 · Other
(E)Special resolution
1996-07-17 · Other
(E)Notice of appointment of liquidators
1996-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1992-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Annual return
1991-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Annual return
1990-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Ordinary resolution
1990-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-31 · Other
(E)FIB - Return of allotments
1990-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1989-06-09 · Annual Return
(E)Memorandum of satisfaction
1988-12-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-12-03 · Address Change
(E)Special resolution
1988-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Annual return
1988-03-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-02-09 · Other
(E)FIB - Return of allotments
1987-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Annual return
1987-04-13 · Annual Return
(E)Special resolution
1987-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)Annual return
1986-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-11-11 · Other
(E)Annual return
1985-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1983-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-12 · Other
(E)Annual return
1982-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-28 · Address Change
(E)Annual return
1981-05-25 · Annual Return
(E)Annual return
1980-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-15 · Other
(E)Annual return
1979-08-15 · Annual Return
(E)FIB - Return of allotments
1978-09-09 · Other
(E)Ordinary resolution
1978-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-13 · Other
(E)Certificate of Registration of Charge
1978-05-13 · Charges
(E)Annual return
1978-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-11 · Other
(E)Annual return
1978-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-22 · Other
(E)Certificate of Registration of Charge
1977-08-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-13 · Other
(E)Particulars of a series of debentures
1977-04-01 · Other
(E)Certificate of Registration of Charge
1977-04-01 · Charges
(E)Annual return
1977-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-07 · Other
(E)FIB - Return of allotments
1976-11-02 · Other
(E)Ordinary resolution
1976-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1976-09-13 · Other
(E)Notice of registered office and any change thereof
1976-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-06-28 | |
| (E)Return of final meeting | Other | 1999-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)Liquidator's statement of account | Winding Up | 1998-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Liquidator's statement of account | Winding Up | 1997-08-14 | |
| (E)Declaration of solvency | Other | 1996-07-17 | |
| (E)Special resolution | Other | 1996-07-17 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Ordinary resolution | Other | 1990-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-31 | |
| (E)FIB - Return of allotments | Other | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-03 | |
| (E)Special resolution | Other | 1988-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-02-09 | |
| (E)FIB - Return of allotments | Other | 1987-10-03 | |
| (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 | 1987-04-13 | |
| (E)Special resolution | Other | 1987-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)Annual return | Annual Return | 1986-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-11-11 | |
| (E)Annual return | Annual Return | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-12 | |
| (E)Annual return | Annual Return | 1982-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-28 | |
| (E)Annual return | Annual Return | 1981-05-25 | |
| (E)Annual return | Annual Return | 1980-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-15 | |
| (E)Annual return | Annual Return | 1979-08-15 | |
| (E)FIB - Return of allotments | Other | 1978-09-09 | |
| (E)Ordinary resolution | Other | 1978-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-13 | |
| (E)Annual return | Annual Return | 1978-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-11 | |
| (E)Annual return | Annual Return | 1978-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-13 | |
| (E)Particulars of a series of debentures | Other | 1977-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1977-04-01 | |
| (E)Annual return | Annual Return | 1977-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-07 | |
| (E)FIB - Return of allotments | Other | 1976-11-02 | |
| (E)Ordinary resolution | Other | 1976-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-27 |
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