TRANSAVIA AIRLINES (OVERSEAS) LIMITED — Filings & Documents (53)
(E)Return of final meeting
2000-09-02 · Other
(E)Special resolution
2000-09-02 · Other
(E)Final statement of accounts
2000-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-27 · Other
(E)Ordinary and special resolution
2000-01-24 · Other
(E)Notice of appointment of liquidators
2000-01-24 · Other
(E)Declaration of solvency
2000-01-14 · Other
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-01-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-15 · Address Change
(E)Notice of registered office and any change thereof
1998-01-07 · Address Change
(E)Statutory declaration (Dormant company)
1994-12-12 · Other
(E)Special resolution
1994-11-22 · Other
(E)Annual return
1994-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-23 · Other
(E)Annual return
1993-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Annual return
1992-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)Annual return
1992-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Annual return
1990-08-07 · Annual Return
(E)Annual return
1989-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Annual return
1987-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Annual return
1987-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)Annual return
1985-11-06 · Annual Return
(E)Annual return
1985-04-03 · Annual Return
(E)Annual return
1985-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-18 · Other
(E)FIB - Return of allotments
1983-07-18 · Other
(E)Special resolution
1983-07-05 · Other
Certificate of Incorporation on Change of Name
1983-07-05 · Name Change
(E)Memorandum & Articles of Association
1983-06-07 · Memorandum & Articles
(E)Statutory Declaration
1983-06-07 · Other
Certificate of Incorporation
1983-06-07 · Incorporation
(E)Notice of registered office and any change thereof
1983-06-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-02 | |
| (E)Special resolution | Other | 2000-09-02 | |
| (E)Final statement of accounts | Other | 2000-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-27 | |
| (E)Ordinary and special resolution | Other | 2000-01-24 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-24 | |
| (E)Declaration of solvency | Other | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-01-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-12 | |
| (E)Special resolution | Other | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-18 | |
| (E)FIB - Return of allotments | Other | 1983-07-18 | |
| (E)Special resolution | Other | 1983-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-07 | |
| (E)Statutory Declaration | Other | 1983-06-07 | |
| Certificate of Incorporation | Incorporation | 1983-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-07 |
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