PARK AVENUE TRAVEL SERVICE (F.E.) LIMITED — Filings & Documents (82)
(E)Return of final meeting
1999-08-10 · Other
(E)Final statement of accounts
1999-08-10 · Other
(E)Special resolution
1999-05-14 · Other
(E)Notice of appointment of liquidators
1999-05-14 · Other
(E)Declaration of solvency
1999-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)Memorandum of satisfaction
1998-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1996-09-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-10-04 · Other
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Annual return
1995-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)Annual return
1993-07-14 · Annual Return
(E)Ordinary resolution
1993-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-18 · Other
(E)FIB - Return of allotments
1993-06-18 · Other
(E)Annual return
1992-08-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-16 · Other
(E)Certificate of Registration of Charge
1992-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)Annual return
1991-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-03 · Other
(E)Certificate of Registration of Charge
1991-01-03 · Charges
(E)Annual return
1990-08-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-12 · Other
(E)Certificate of Registration of Charge
1990-02-12 · Charges
(E)Notice of registered office and any change thereof
1989-10-28 · Address Change
(E)Annual return
1989-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)Special resolution
1988-02-26 · Other
Certificate of Incorporation on Change of Name
1988-02-26 · Name Change
(E)Annual return
1987-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Ordinary resolution
1987-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-23 · Other
(E)FIB - Return of allotments
1987-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)Annual return
1986-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1985-05-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-11 · Director/Secretary Change
(E)Annual return
1984-06-23 · Annual Return
(E)Annual return
1983-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-26 · Other
(E)Ordinary resolution
1982-08-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-04 · Other
(E)FIB - Return of allotments
1982-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Annual return
1982-03-19 · Annual Return
(E)Annual return
1981-06-30 · Annual Return
(E)Annual return
1981-01-23 · Annual Return
(E)Annual return
1981-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-22 · Other
(E)Ordinary resolution
1979-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-22 · Other
(E)FIB - Return of allotments
1979-11-22 · Other
(E)Notice of registered office and any change thereof
1979-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-11 · Other
(E)Memorandum & Articles of Association
1979-09-18 · Memorandum & Articles
(E)Statutory Declaration
1979-09-18 · Other
Certificate of Incorporation
1979-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-10 | |
| (E)Final statement of accounts | Other | 1999-08-10 | |
| (E)Special resolution | Other | 1999-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-14 | |
| (E)Declaration of solvency | Other | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Ordinary resolution | Other | 1993-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-18 | |
| (E)FIB - Return of allotments | Other | 1993-06-18 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-28 | |
| (E)Annual return | Annual Return | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)Special resolution | Other | 1988-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Ordinary resolution | Other | 1987-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-23 | |
| (E)FIB - Return of allotments | Other | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1985-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-26 | |
| (E)Ordinary resolution | Other | 1982-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-04 | |
| (E)FIB - Return of allotments | Other | 1982-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-22 | |
| (E)Ordinary resolution | Other | 1979-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-22 | |
| (E)FIB - Return of allotments | Other | 1979-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-18 | |
| (E)Statutory Declaration | Other | 1979-09-18 | |
| Certificate of Incorporation | Incorporation | 1979-09-18 |
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