INTERTRAVAGENT LIMITED — Filings & Documents (68)
(E)Information sheet re S.291AA(9)
2001-08-10 · Other
(E)Information sheet re S.291AA(7)
2001-04-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Memorandum of satisfaction
1994-11-23 · Memorandum & Articles
(E)Annual return
1994-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1993-02-13 · Annual Return
(E)Special resolution
1992-08-25 · Other
Certificate of Incorporation on Change of Name
1992-08-25 · Name Change
(E)Memorandum of satisfaction
1992-07-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-19 · Other
(E)Certificate of Registration of Charge
1991-08-19 · Charges
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-27 · Other
(E)Certificate of Registration of Charge
1990-04-27 · Charges
(E)Annual return
1990-01-30 · Annual Return
(E)Memorandum of satisfaction
1989-11-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-03 · Other
(E)Certificate of Registration of Charge
1988-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-18 · Other
(E)Certificate of Registration of Charge
1986-04-18 · Charges
(E)Memorandum of satisfaction
1986-04-18 · Memorandum & Articles
(E)Annual return
1985-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-06 · Address Change
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-07-19 · Annual Return
(E)Memorandum of satisfaction
1983-04-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-09 · Other
(E)Certificate of Registration of Charge
1983-04-09 · Charges
(E)FIB - Return of allotments
1982-10-07 · Other
(E)Annual return
1982-09-20 · Annual Return
(E)Annual return
1982-09-20 · Annual Return
(E)Ordinary resolution
1982-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-26 · Other
(E)Certificate of Registration of Charge
1982-03-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-22 · Other
(E)Notice of registered office and any change thereof
1980-08-13 · Address Change
(E)Notice of registered office and any change thereof
1980-04-28 · Address Change
(E)Annual return
1980-04-08 · Annual Return
(E)FIB - Return of allotments
1979-11-21 · Other
(E)Notice of registered office and any change thereof
1979-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-21 · Other
(E)Memorandum & Articles of Association
1979-10-25 · Memorandum & Articles
(E)Memorandum & Articles of Association
1979-10-09 · Memorandum & Articles
(E)Statutory Declaration
1979-10-09 · Other
Certificate of Incorporation
1979-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-08-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-04-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Special resolution | Other | 1992-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-19 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-18 | |
| (E)Annual return | Annual Return | 1985-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-09 | |
| (E)FIB - Return of allotments | Other | 1982-10-07 | |
| (E)Annual return | Annual Return | 1982-09-20 | |
| (E)Annual return | Annual Return | 1982-09-20 | |
| (E)Ordinary resolution | Other | 1982-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-28 | |
| (E)Annual return | Annual Return | 1980-04-08 | |
| (E)FIB - Return of allotments | Other | 1979-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-09 | |
| (E)Statutory Declaration | Other | 1979-10-09 | |
| Certificate of Incorporation | Incorporation | 1979-10-09 |
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