HECATE TRAVEL SERVICES LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2002-01-18 · Other
(E)Information sheet re S.291(5)
2001-08-31 · Other
(E)Notice of Cessation of Registered Office
1999-05-07 · Address Change
(E)Resignation letter from directors or secretaries
1993-12-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-21 · Other
(E)Annual return
1992-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-05-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-13 · Annual Return
(E)Annual return
1986-08-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-08-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-07 · Director/Secretary Change
(E)Annual return
1986-06-07 · Annual Return
(E)Annual return
1984-10-11 · Annual Return
(E)Annual return
1983-07-30 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)Annual return
1981-03-05 · Annual Return
(E)Annual return
1980-04-28 · Annual Return
(E)Annual return
1979-02-02 · Annual Return
(E)Annual return
1978-05-17 · Annual Return
(E)Special resolution
1978-05-13 · Other
Certificate of Incorporation on Change of Name
1978-05-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-13 · Other
(E)Annual return
1978-05-13 · Annual Return
(E)FIB - Return of allotments
1978-05-13 · Other
(E)Special resolution
1978-03-20 · Other
(E)Notice of registered office and any change thereof
1978-02-06 · Address Change
(E)Memorandum & Articles of Association
1977-06-24 · Memorandum & Articles
(E)Statutory Declaration
1977-06-24 · Other
Certificate of Incorporation
1977-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-18 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-31 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-13 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-07 | |
| (E)Annual return | Annual Return | 1986-06-07 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (E)Annual return | Annual Return | 1983-07-30 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)Annual return | Annual Return | 1980-04-28 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)Annual return | Annual Return | 1978-05-17 | |
| (E)Special resolution | Other | 1978-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-13 | |
| (E)Annual return | Annual Return | 1978-05-13 | |
| (E)FIB - Return of allotments | Other | 1978-05-13 | |
| (E)Special resolution | Other | 1978-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-24 | |
| (E)Statutory Declaration | Other | 1977-06-24 | |
| Certificate of Incorporation | Incorporation | 1977-06-24 |
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