IRENE'S MODEL BOOKING SERVICE LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2007-10-18 · Other
Information sheet re S.291(5) for local company
2007-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-22 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-03-02 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-24 · Address Change
(E)Resignation letter from directors or secretaries
1986-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-02-26 · Other
(E)Memorandum & Articles of Association
1985-06-08 · Memorandum & Articles
(E)Special resolution
1985-04-26 · Other
Certificate of Incorporation on Change of Name
1985-04-26 · Name Change
(E)Notice of registered office and any change thereof
1985-02-25 · Address Change
(E)Resignation letter from directors or secretaries
1985-02-25 · Other
(E)Resignation letter from directors or secretaries
1985-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-25 · Director/Secretary Change
(E)Annual return
1985-02-25 · Annual Return
(E)Memorandum & Articles of Association
1984-06-14 · Memorandum & Articles
(E)FIB - Return of allotments
1984-05-03 · Other
(E)Special resolution
1984-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)Annual return
1984-03-24 · Annual Return
(E)Annual return
1984-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-01 · Address Change
(E)Notice of registered office and any change thereof
1982-06-12 · Address Change
(E)Memorandum & Articles of Association
1982-06-04 · Memorandum & Articles
(E)Statutory Declaration
1982-06-04 · Other
Certificate of Incorporation
1982-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-08 | |
| (E)Special resolution | Other | 1985-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-14 | |
| (E)FIB - Return of allotments | Other | 1984-05-03 | |
| (E)Special resolution | Other | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-03-24 | |
| (E)Annual return | Annual Return | 1984-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-04 | |
| (E)Statutory Declaration | Other | 1982-06-04 | |
| Certificate of Incorporation | Incorporation | 1982-06-04 |
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