CARRY ON TRAVEL AGENCY CO. LIMITED — Filings & Documents (83)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-25 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-24 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Special resolution
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Ordinary resolution
1992-06-02 · Other
(E)Ordinary resolution
1992-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-02 · Other
(E)FIB - Return of allotments
1992-06-02 · Other
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-11 · Other
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-01 · Other
(E)Resignation letter from directors or secretaries
1990-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Annual return
1989-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-05 · Other
(E)Resignation letter from directors or secretaries
1989-09-05 · Other
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1987-12-05 · Annual Return
(E)Annual return
1987-12-05 · Annual Return
(E)Ordinary resolution
1986-05-27 · Other
(E)FIB - Return of allotments
1986-05-27 · Other
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)Resignation letter from directors or secretaries
1986-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)Annual return
1985-08-12 · Annual Return
(E)Annual return
1985-06-25 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-28 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-01-28 · Other
(E)Ordinary resolution
1983-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-08 · Other
(E)Annual return
1983-04-13 · Annual Return
(E)Annual return
1982-02-08 · Annual Return
(E)Annual return
1980-12-24 · Annual Return
(E)Memorandum of satisfaction
1980-04-12 · Memorandum & Articles
(E)Annual return
1979-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-23 · Other
(E)Certificate of Registration of Charge
1979-10-23 · Charges
(E)Annual return
1979-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)FIB - Return of allotments
1978-07-31 · Other
(E)FIB - Return of allotments
1978-07-15 · Other
(E)Notice of registered office and any change thereof
1978-05-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-29 · Other
(E)Memorandum & Articles of Association
1978-05-23 · Memorandum & Articles
(E)Statutory Declaration
1978-05-23 · Other
Certificate of Incorporation
1978-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Special resolution | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Ordinary resolution | Other | 1992-06-02 | |
| (E)Ordinary resolution | Other | 1992-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-02 | |
| (E)FIB - Return of allotments | Other | 1992-06-02 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-05 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1987-12-05 | |
| (E)Annual return | Annual Return | 1987-12-05 | |
| (E)Ordinary resolution | Other | 1986-05-27 | |
| (E)FIB - Return of allotments | Other | 1986-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-28 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-01-28 | |
| (E)Ordinary resolution | Other | 1983-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Annual return | Annual Return | 1980-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-12 | |
| (E)Annual return | Annual Return | 1979-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-23 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)FIB - Return of allotments | Other | 1978-07-31 | |
| (E)FIB - Return of allotments | Other | 1978-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-23 | |
| (E)Statutory Declaration | Other | 1978-05-23 | |
| Certificate of Incorporation | Incorporation | 1978-05-23 |
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