BOATON TRAVEL COMPANY LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1990-05-25 · Other
(E)Return of final meeting
1990-05-25 · Other
(E)Special resolution
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Declaration of solvency
1990-01-30 · Other
(E)Ordinary and special resolution
1990-01-30 · Other
(E)Notice of appointment of liquidators
1990-01-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-07-28 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-17 · Address Change
(E)Memorandum of satisfaction
1987-11-04 · Memorandum & Articles
(E)Annual return
1987-09-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-30 · Other
(E)Certificate of Registration of Charge
1986-10-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-04 · Other
(E)Annual return
1986-08-04 · Annual Return
(E)Ordinary and special resolution
1986-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-28 · Other
(E)Notice of registered office and any change thereof
1986-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)Annual return
1986-04-10 · Annual Return
(E)Annual return
1985-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)FIB - Return of allotments
1983-05-16 · Other
(E)Memorandum & Articles of Association
1983-03-31 · Memorandum & Articles
(E)Statutory Declaration
1983-03-31 · Other
Certificate of Incorporation
1983-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-05-25 | |
| (E)Return of final meeting | Other | 1990-05-25 | |
| (E)Special resolution | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Declaration of solvency | Other | 1990-01-30 | |
| (E)Ordinary and special resolution | Other | 1990-01-30 | |
| (E)Notice of appointment of liquidators | Other | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FIB - Return of allotments | Other | 1986-08-04 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)Ordinary and special resolution | Other | 1986-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)Annual return | Annual Return | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)FIB - Return of allotments | Other | 1983-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-31 | |
| (E)Statutory Declaration | Other | 1983-03-31 | |
| Certificate of Incorporation | Incorporation | 1983-03-31 |
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