BON VOYAGE TRAVEL LIMITED — Filings & Documents (63)
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-24 · Other
(E)Resignation letter from directors or secretaries
1993-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-09 · Other
(E)FI - Particulars of a contract relating to shares
1992-11-16 · Other
(E)FIB - Return of allotments
1992-11-16 · Other
(E)Resignation letter from directors or secretaries
1992-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Ordinary resolution
1992-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-16 · Other
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-08 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-31 · Other
(E)Resignation letter from directors or secretaries
1990-07-04 · Other
(E)Resignation letter from directors or secretaries
1990-07-04 · Other
(E)Resignation letter from directors or secretaries
1990-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-14 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)FIB - Return of allotments
1985-03-28 · Other
(E)Annual return
1985-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)Memorandum & Articles of Association
1982-11-19 · Memorandum & Articles
(E)Statutory Declaration
1982-11-19 · Other
Certificate of Incorporation
1982-11-19 · Incorporation
(E)Notice of registered office and any change thereof
1982-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-11-16 | |
| (E)FIB - Return of allotments | Other | 1992-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Ordinary resolution | Other | 1992-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-14 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-03-28 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-19 | |
| (E)Statutory Declaration | Other | 1982-11-19 | |
| Certificate of Incorporation | Incorporation | 1982-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-19 |
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