TRAVEL CONSULTANT LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1992-01-10 · Other
(E)Return of final meeting
1992-01-10 · Other
(E)Special resolution
1992-01-10 · Other
(E)Ordinary resolution
1991-10-14 · Other
(E)Notice of appointment of liquidators
1991-10-14 · Other
(E)Declaration of solvency
1991-10-03 · Other
(E)Notice of registered office and any change thereof
1991-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-13 · Address Change
(E)Annual return
1990-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-11 · Director/Secretary Change
(E)Ordinary resolution
1990-05-17 · Other
(E)FIB - Return of allotments
1990-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Annual return
1989-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-10 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Annual return
1985-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-25 · Address Change
(E)Annual return
1983-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-19 · Other
(E)Notice of registered office and any change thereof
1983-08-11 · Address Change
(E)Notice of registered office and any change thereof
1982-12-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)Memorandum & Articles of Association
1982-10-27 · Memorandum & Articles
(E)Statutory Declaration
1982-10-27 · Other
Certificate of Incorporation
1982-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-01-10 | |
| (E)Return of final meeting | Other | 1992-01-10 | |
| (E)Special resolution | Other | 1992-01-10 | |
| (E)Ordinary resolution | Other | 1991-10-14 | |
| (E)Notice of appointment of liquidators | Other | 1991-10-14 | |
| (E)Declaration of solvency | Other | 1991-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-11 | |
| (E)Ordinary resolution | Other | 1990-05-17 | |
| (E)FIB - Return of allotments | Other | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-27 | |
| (E)Statutory Declaration | Other | 1982-10-27 | |
| Certificate of Incorporation | Incorporation | 1982-10-27 |
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