UNIWARD TRAVEL COMPANY LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2004-01-30 · Other
(E)Information sheet re S.291(5)
2003-08-29 · Other
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-18 · Other
(E)Resignation letter from directors or secretaries
1997-04-18 · Other
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-12 · Other
(E)Ordinary resolution
1992-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-12 · Other
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Ordinary resolution
1989-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-28 · Other
(E)FIB - Return of allotments
1989-12-28 · Other
(E)FI - Particulars of a contract relating to shares
1989-12-28 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-05 · Annual Return
(E)Annual return
1986-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-15 · Other
(E)Accounts / Financial Statements
1986-01-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Annual return
1984-12-21 · Annual Return
(E)Special resolution
1984-06-12 · Other
Certificate of Incorporation on Change of Name
1984-06-12 · Name Change
(E)Annual return
1984-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)FIB - Return of allotments
1983-07-11 · Other
(E)Notice of registered office and any change thereof
1983-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-23 · Other
(E)Ordinary resolution
1983-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-23 · Other
(E)Memorandum & Articles of Association
1983-06-07 · Memorandum & Articles
(E)Statutory Declaration
1983-06-07 · Other
Certificate of Incorporation
1983-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-30 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-12 | |
| (E)Ordinary resolution | Other | 1992-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Ordinary resolution | Other | 1989-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-28 | |
| (E)FIB - Return of allotments | Other | 1989-12-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-05 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)Special resolution | Other | 1984-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-12 | |
| (E)Annual return | Annual Return | 1984-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)FIB - Return of allotments | Other | 1983-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-23 | |
| (E)Ordinary resolution | Other | 1983-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-07 | |
| (E)Statutory Declaration | Other | 1983-06-07 | |
| Certificate of Incorporation | Incorporation | 1983-06-07 |
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