MELIA TRAVEL LIMITED — Filings & Documents (77)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-03 · Other
(E)Resignation letter from directors or secretaries
1994-06-03 · Other
(E)Resignation letter from directors or secretaries
1994-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)Memorandum of satisfaction
1994-02-08 · Memorandum & Articles
(E)Ordinary resolution
1994-02-04 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-08 · Annual Return
(E)Memorandum of satisfaction
1992-04-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-20 · Memorandum & Articles
(E)Annual return
1991-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)Annual return
1990-08-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-02 · Other
(E)Certificate of Registration of Charge
1990-01-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-26 · Other
(E)Annual return
1989-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-16 · Other
(E)Certificate of Registration of Charge
1988-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-02 · Other
(E)Certificate of Registration of Charge
1988-08-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-29 · Other
(E)Certificate of Registration of Charge
1988-01-29 · Charges
(E)Ordinary resolution
1987-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-15 · Other
(E)FIB - Return of allotments
1987-12-15 · Other
(E)Notice of registered office and any change thereof
1987-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Annual return
1987-04-01 · Annual Return
(E)FIB - Return of allotments
1987-02-26 · Other
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-20 · Address Change
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-02 · Other
(E)Certificate of Registration of Charge
1983-09-02 · Charges
(E)Special resolution
1983-07-19 · Other
(E)FIB - Return of allotments
1983-05-26 · Other
(E)Annual return
1983-03-22 · Annual Return
(E)Ordinary resolution
1982-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-09 · Other
(E)Ordinary resolution
1982-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-22 · Other
(E)FIB - Return of allotments
1982-06-22 · Other
(E)Annual return
1982-01-20 · Annual Return
(E)Annual return
1981-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-13 · Address Change
(E)Special resolution
1980-09-26 · Other
Certificate of Incorporation on Change of Name
1980-09-26 · Name Change
(E)Notice of registered office and any change thereof
1980-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-20 · Other
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-29 | |
| (E)Ordinary resolution | Other | 1987-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-15 | |
| (E)FIB - Return of allotments | Other | 1987-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)FIB - Return of allotments | Other | 1987-02-26 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-02 | |
| (E)Special resolution | Other | 1983-07-19 | |
| (E)FIB - Return of allotments | Other | 1983-05-26 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)Ordinary resolution | Other | 1982-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-09 | |
| (E)Ordinary resolution | Other | 1982-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-22 | |
| (E)FIB - Return of allotments | Other | 1982-06-22 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-13 | |
| (E)Special resolution | Other | 1980-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 |
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