GZB-WORLD TRAVEL COMPANY LIMITED — Filings & Documents (89)
(E)Final statement of accounts
1995-04-06 · Other
(E)Return of final meeting
1995-04-06 · Other
(E)Special resolution
1994-06-27 · Other
(E)Notice of appointment of liquidators
1994-06-27 · Other
(E)Ordinary resolution
1994-06-09 · Other
(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
1993-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-03 · Address Change
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-20 · Other
(E)Annual return
1991-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)Annual return
1989-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-07 · Address Change
(E)Ordinary resolution
1989-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-21 · Other
(E)FIB - Return of allotments
1989-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-10-01 · Annual Return
(E)Annual return
1987-09-14 · Annual Return
(E)Annual return
1986-08-06 · Annual Return
(E)Annual return
1985-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-11 · Other
(E)Notice of registered office and any change thereof
1985-07-15 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-15 · Other
(E)FIB - Return of allotments
1985-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-04-23 · Memorandum & Articles
(E)Special resolution
1985-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-04 · Other
(E)Special resolution
1985-03-22 · Other
Certificate of Incorporation on Change of Name
1985-03-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-24 · Director/Secretary Change
(E)Annual return
1984-11-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-05 · Other
(E)Annual return
1983-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)Annual return
1983-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-03 · Other
(E)Notice of registered office and any change thereof
1982-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-20 · Other
(E)Annual return
1982-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-14 · Other
(E)Annual return
1980-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-17 · Other
(E)Annual return
1980-01-15 · Annual Return
(E)FIB - Return of allotments
1980-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-02 · Other
(E)Memorandum & Articles of Association
1979-12-27 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-28 · Other
(E)Notice of registered office and any change thereof
1979-11-28 · Address Change
(E)Memorandum & Articles of Association
1979-11-06 · Memorandum & Articles
(E)Statutory Declaration
1979-11-06 · Other
Certificate of Incorporation
1979-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-04-06 | |
| (E)Return of final meeting | Other | 1995-04-06 | |
| (E)Special resolution | Other | 1994-06-27 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-27 | |
| (E)Ordinary resolution | Other | 1994-06-09 | |
| (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 | 1993-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-07 | |
| (E)Ordinary resolution | Other | 1989-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-21 | |
| (E)FIB - Return of allotments | Other | 1989-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-01 | |
| (E)Annual return | Annual Return | 1987-09-14 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-15 | |
| (E)FIB - Return of allotments | Other | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-23 | |
| (E)Special resolution | Other | 1985-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-04 | |
| (E)Special resolution | Other | 1985-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-24 | |
| (E)Annual return | Annual Return | 1984-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-20 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-14 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-17 | |
| (E)Annual return | Annual Return | 1980-01-15 | |
| (E)FIB - Return of allotments | Other | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-06 | |
| (E)Statutory Declaration | Other | 1979-11-06 | |
| Certificate of Incorporation | Incorporation | 1979-11-06 |
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