ORIENT-EXPRESS HOLDINGS 3 LIMITED — Filings & Documents (165)
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(E)Return of final meeting
2004-11-09 · Other
(E)Final statement of accounts
2004-11-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-11-09 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-10 · Address Change
(E)Ordinary and special resolution
2004-03-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-15 · Winding Up
(E)FW1 - Certificate of solvency
2004-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-20 · Name Change
(E)Special resolution for change of name
2000-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Annual return
1995-11-20 · Annual Return
(E)Memorandum of satisfaction
1995-04-19 · Memorandum & Articles
(E)Annual return
1994-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Annual return
1993-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1992-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-27 · Other
(E)Memorandum of satisfaction
1992-06-30 · Memorandum & Articles
(E)Annual return
1991-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-24 · Other
(E)Certificate of Registration of Charge
1991-07-24 · Charges
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-26 · Other
(E)Certificate of Registration of Charge
1991-06-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-12-06 · Memorandum & Articles
(E)Court order under s.86
1990-10-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-23 · Other
(E)Certificate of Registration of Charge
1990-10-23 · Charges
(E)Annual return
1990-09-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-24 · Other
(E)Certificate of Registration of Charge
1990-07-24 · Charges
(E)Memorandum of satisfaction
1990-07-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)Memorandum of satisfaction
1990-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-10 · Memorandum & Articles
(E)Annual return
1989-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-07 · Other
(E)Certificate of Registration of Charge
1989-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Annual return
1988-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-19 · Other
(E)Certificate of Registration of Charge
1988-11-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-14 · Other
(E)Certificate of Registration of Charge
1988-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)Notice of transfer of mortgage
1988-09-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-25 · Other
(E)Certificate of Registration of Charge
1988-07-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-13 · Other
(E)Certificate of Registration of Charge
1988-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-17 · Other
(E)Certificate of Registration of Charge
1987-12-17 · Charges
(E)Annual return
1987-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-12 · Other
(E)Certificate of Registration of Charge
1987-06-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-11-09 | |
| (E)Final statement of accounts | Other | 2004-11-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-11-09 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-10 | |
| (E)Ordinary and special resolution | Other | 2004-03-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-15 | |
| (E)FW1 - Certificate of solvency | Other | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-20 | |
| (E)Special resolution for change of name | Other | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-30 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-06 | |
| (E)Court order under s.86 | Other | 1990-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)Notice of transfer of mortgage | Other | 1988-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-17 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 |
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