BSR INTERNATIONAL TRAVEL LIMITED — Filings & Documents (114)
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(E)Return of final meeting
2006-05-29 · Other
(E)Final statement of accounts
2006-05-29 · Other
(E)Liquidator's statement of account
2006-05-29 · Winding Up
(E)Liquidator's statement of account
2006-04-11 · Winding Up
(E)Liquidator's statement of account
2005-10-18 · Winding Up
(E)Liquidator's statement of account
2005-04-25 · Winding Up
(E)Liquidator's statement of account
2004-10-25 · Winding Up
(E)Liquidator's statement of account
2004-04-19 · Winding Up
(E)Notice of appointment of provisional liquidators
2003-05-06 · Other
(E)Notice of appointment of liquidators
2003-05-06 · Other
(E)Notice of appointment of receiver
2003-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)Statutory declaration under s.228A
2003-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)Amended document
1999-01-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-15 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-04-21 · Other
(E)FIB - Return of allotments
1997-04-21 · Other
(E)Ordinary resolution
1997-04-21 · Other
(E)Annual return
1997-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-05-08 · Memorandum & Articles
(E)Annual return
1996-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-10-23 · Other
(E)FIB - Return of allotments
1995-10-23 · Other
(E)Ordinary resolution
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-01 · Other
(E)Annual return
1993-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)Ordinary resolution
1993-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-16 · Other
(E)FIB - Return of allotments
1993-08-16 · Other
(E)Annual return
1993-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-04 · Other
(E)Certificate of Registration of Charge
1993-03-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Ordinary resolution
1992-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-25 · Other
(E)FIB - Return of allotments
1992-08-25 · Other
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1990-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1988-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)Annual return
1987-08-18 · Annual Return
(E)Special resolution
1987-05-19 · Other
Certificate of Incorporation on Change of Name
1987-05-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Ordinary resolution
1986-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-03 · Other
(E)FIB - Return of allotments
1986-12-03 · Other
(E)Annual return
1986-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-14 · Address Change
(E)FVIIC - Notice of situation of register of members
1986-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)Annual return
1985-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-05-29 | |
| (E)Final statement of accounts | Other | 2006-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2006-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-05-06 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-06 | |
| (E)Notice of appointment of receiver | Other | 2003-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)Statutory declaration under s.228A | Other | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)Amended document | Other | 1999-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-21 | |
| (E)FIB - Return of allotments | Other | 1997-04-21 | |
| (E)Ordinary resolution | Other | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-23 | |
| (E)FIB - Return of allotments | Other | 1995-10-23 | |
| (E)Ordinary resolution | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-01 | |
| (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 | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)Ordinary resolution | Other | 1993-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-16 | |
| (E)FIB - Return of allotments | Other | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Ordinary resolution | Other | 1992-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-25 | |
| (E)FIB - Return of allotments | Other | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)Special resolution | Other | 1987-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Ordinary resolution | Other | 1986-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-03 | |
| (E)FIB - Return of allotments | Other | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-31 |
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