CITADEL TRAVEL LIMITED — Filings & Documents (73)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1988-10-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-04 · Other
(E)Ordinary resolution
1988-02-04 · Other
(E)Annual return
1988-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-27 · Address Change
(E)Ordinary resolution
1986-01-27 · Other
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1983-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-27 · Address Change
(E)Annual return
1982-09-27 · Annual Return
(E)Annual return
1982-09-27 · Annual Return
(E)Annual return
1982-06-03 · Annual Return
(E)Memorandum of satisfaction
1981-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-01-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-19 · Other
(E)Certificate of Registration of Charge
1981-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-23 · Other
(E)Certificate of Registration of Charge
1980-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-23 · Other
(E)Certificate of Registration of Charge
1980-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-14 · Other
(E)Certificate of Registration of Charge
1980-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-20 · Other
(E)Certificate of Registration of Charge
1980-05-20 · Charges
(E)Annual return
1980-05-07 · Annual Return
(E)Annual return
1980-05-07 · Annual Return
(E)Memorandum of satisfaction
1980-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-23 · Other
(E)Certificate of Registration of Charge
1980-01-23 · Charges
(E)Ordinary resolution
1980-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-22 · Other
(E)FIB - Return of allotments
1980-01-22 · Other
(E)FIB - Return of allotments
1979-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-17 · Other
(E)Certificate of Registration of Charge
1979-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-10 · Other
(E)Certificate of Registration of Charge
1979-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-18 · Other
(E)Certificate of Registration of Charge
1979-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-01 · Other
(E)Certificate of Registration of Charge
1979-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-03-23 · Other
(E)Certificate of Registration of Charge
1979-03-23 · Charges
(E)Notice of registered office and any change thereof
1978-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-12 · Other
(E)FIB - Return of allotments
1978-05-12 · Other
(E)Special resolution
1978-01-25 · Other
(E)Notice of registered office and any change thereof
1977-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-25 · Other
(E)Memorandum & Articles of Association
1977-11-22 · Memorandum & Articles
(E)Statutory Declaration
1977-11-22 · Other
Certificate of Incorporation
1977-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-04 | |
| (E)Ordinary resolution | Other | 1988-02-04 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-27 | |
| (E)Ordinary resolution | Other | 1986-01-27 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-27 | |
| (E)Annual return | Annual Return | 1982-09-27 | |
| (E)Annual return | Annual Return | 1982-09-27 | |
| (E)Annual return | Annual Return | 1982-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-20 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-23 | |
| (E)Ordinary resolution | Other | 1980-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-22 | |
| (E)FIB - Return of allotments | Other | 1980-01-22 | |
| (E)FIB - Return of allotments | Other | 1979-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-12 | |
| (E)FIB - Return of allotments | Other | 1978-05-12 | |
| (E)Special resolution | Other | 1978-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-22 | |
| (E)Statutory Declaration | Other | 1977-11-22 | |
| Certificate of Incorporation | Incorporation | 1977-11-22 |
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