HIGHWAY TOURS COMPANY, LIMITED — Filings & Documents (86)
Information sheet re S.291(6) for local company
2010-01-08 · Other
Information sheet re S.291(5) for local company
2009-09-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-17 · Other
(E)Annual return
1995-09-19 · Annual Return
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-02 · Other
(E)Annual return
1994-05-14 · Annual Return
(E)Memorandum of satisfaction
1994-03-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-03 · Other
(E)Certificate of Registration of Charge
1993-09-03 · Charges
(E)Memorandum of satisfaction
1993-05-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-21 · Other
(E)Certificate of Registration of Charge
1992-12-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-25 · Other
(E)Certificate of Registration of Charge
1992-01-25 · Charges
(E)Annual return
1991-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-31 · Other
(E)Certificate of Registration of Charge
1990-07-31 · Charges
(E)Annual return
1990-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1989-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Annual return
1987-11-23 · Annual Return
(E)Annual return
1986-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)Annual return
1985-12-30 · Annual Return
(E)FIB - Return of allotments
1985-12-30 · Other
(E)Ordinary resolution
1985-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-30 · Other
(E)Annual return
1985-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-11-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)Memorandum of satisfaction
1983-03-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-11 · Other
(E)Certificate of Registration of Charge
1983-02-11 · Charges
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-16 · Other
(E)Certificate of Registration of Charge
1982-02-16 · Charges
(E)Annual return
1981-02-23 · Annual Return
(E)Annual return
1980-03-11 · Annual Return
(E)FIB - Return of allotments
1979-03-23 · Other
(E)Annual return
1979-03-17 · Annual Return
(E)Ordinary resolution
1979-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-17 · Other
(E)FIB - Return of allotments
1978-10-26 · Other
(E)Memorandum & Articles of Association
1978-08-09 · Memorandum & Articles
(E)Statutory Declaration
1978-08-09 · Other
Certificate of Incorporation
1978-08-09 · Incorporation
(E)Notice of registered office and any change thereof
1978-08-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-01-08 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-17 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-02 | |
| (E)Annual return | Annual Return | 1994-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Annual return | Annual Return | 1987-11-23 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)FIB - Return of allotments | Other | 1985-12-30 | |
| (E)Ordinary resolution | Other | 1985-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-11 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-16 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)Annual return | Annual Return | 1980-03-11 | |
| (E)FIB - Return of allotments | Other | 1979-03-23 | |
| (E)Annual return | Annual Return | 1979-03-17 | |
| (E)Ordinary resolution | Other | 1979-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-17 | |
| (E)FIB - Return of allotments | Other | 1978-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-09 | |
| (E)Statutory Declaration | Other | 1978-08-09 | |
| Certificate of Incorporation | Incorporation | 1978-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 |
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