TOURWORLD AGENCY LIMITED — Filings & Documents (69)
(E)Information sheet re S.291(6)
2002-08-16 · Other
(E)Information sheet re S.291(5)
2002-04-19 · Other
(E)Amended document
1995-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-25 · Other
(E)Annual return
1994-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Annual return
1993-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-25 · Address Change
(E)Annual return
1993-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-11 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)Ordinary resolution
1990-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-12 · Other
(E)FIB - Return of allotments
1990-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)Annual return
1989-03-16 · Annual Return
(E)Ordinary resolution
1988-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-25 · Other
(E)FIB - Return of allotments
1988-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Annual return
1988-04-14 · Annual Return
(E)Annual return
1987-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Annual return
1986-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-25 · Address Change
(E)Annual return
1985-06-06 · Annual Return
(E)Special resolution
1985-05-17 · Other
Certificate of Incorporation on Change of Name
1985-05-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-19 · Address Change
(E)Annual return
1984-12-19 · Annual Return
(E)Annual return
1984-06-13 · Annual Return
(E)Special resolution
1983-06-05 · Other
Certificate of Incorporation on Change of Name
1983-06-05 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Annual return
1983-04-21 · Annual Return
(E)Ordinary resolution
1983-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-10 · Other
(E)FIB - Return of allotments
1983-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)Special resolution
1981-10-02 · Other
Certificate of Incorporation on Change of Name
1981-10-02 · Name Change
(E)Special resolution
1981-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1981-03-24 · Director/Secretary Change
(E)FIB - Return of allotments
1981-03-24 · Other
(E)Annual return
1981-02-28 · Annual Return
(E)Annual return
1981-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-28 · Other
(E)FIB - Return of allotments
1979-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-11 · Other
(E)Notice of registered office and any change thereof
1979-05-07 · Address Change
(E)Memorandum & Articles of Association
1979-05-04 · Memorandum & Articles
(E)Statutory Declaration
1979-05-04 · Other
Certificate of Incorporation
1979-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-16 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-19 | |
| (E)Amended document | Other | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-11 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Ordinary resolution | Other | 1990-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-12 | |
| (E)FIB - Return of allotments | Other | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)Annual return | Annual Return | 1989-03-16 | |
| (E)Ordinary resolution | Other | 1988-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-25 | |
| (E)FIB - Return of allotments | Other | 1988-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Annual return | Annual Return | 1987-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Special resolution | Other | 1985-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-12-19 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)Special resolution | Other | 1983-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)Ordinary resolution | Other | 1983-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-10 | |
| (E)FIB - Return of allotments | Other | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)Special resolution | Other | 1981-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-02 | |
| (E)Special resolution | Other | 1981-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1981-03-24 | |
| (E)FIB - Return of allotments | Other | 1981-03-24 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)Annual return | Annual Return | 1981-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-28 | |
| (E)FIB - Return of allotments | Other | 1979-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-04 | |
| (E)Statutory Declaration | Other | 1979-05-04 | |
| Certificate of Incorporation | Incorporation | 1979-05-04 |
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