DHL TRAVEL LIMITED — Filings & Documents (128)
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(E)Return of final meeting
2003-08-11 · Other
(E)Special resolution
2003-08-11 · Other
(E)Final statement of accounts
2003-08-11 · Other
(E)Declaration of solvency
2002-11-05 · Other
(E)Declaration of solvency
2002-11-05 · Other
(E)Ordinary and special resolution
2002-11-05 · Other
(E)Notice of appointment of liquidators
2002-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-02 · Address Change
(E)FR2 - Notification of Location of Registers
2002-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-16 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-06-16 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)Annual return
1991-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Annual return
1990-08-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-30 · Other
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-25 · Address Change
(E)Annual return
1989-07-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1988-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Annual return
1986-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-26 · Other
(E)Resignation letter from directors or secretaries
1986-09-26 · Other
(E)Annual return
1985-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)Annual return
1984-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-07 · Other
(E)Annual return
1983-08-13 · Annual Return
(E)Special resolution
1983-08-12 · Other
Certificate of Incorporation on Change of Name
1983-08-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Reprint of Memorandum & Articles of Association
1983-07-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Annual return
1982-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-19 · Other
(E)Annual return
1981-09-19 · Annual Return
(E)Memorandum of satisfaction
1981-08-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-07 · Other
(E)Annual return
1980-09-19 · Annual Return
(E)Annual return
1980-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-04 · Other
(E)Certificate of Registration of Charge
1979-10-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-08-11 | |
| (E)Special resolution | Other | 2003-08-11 | |
| (E)Final statement of accounts | Other | 2003-08-11 | |
| (E)Declaration of solvency | Other | 2002-11-05 | |
| (E)Declaration of solvency | Other | 2002-11-05 | |
| (E)Ordinary and special resolution | Other | 2002-11-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-16 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Annual return | Annual Return | 1986-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-26 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-07 | |
| (E)Annual return | Annual Return | 1983-08-13 | |
| (E)Special resolution | Other | 1983-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-19 | |
| (E)Annual return | Annual Return | 1981-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-07 | |
| (E)Annual return | Annual Return | 1980-09-19 | |
| (E)Annual return | Annual Return | 1980-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-04 |
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