NORTH SEA TRAVEL AND RESORT LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2005-08-12 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2001-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-04 · Annual Return
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-29 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)Special resolution
1995-05-08 · Other
(E)Annual return
1995-02-06 · Annual Return
(E)FIB - Return of allotments
1995-01-27 · Other
(E)Ordinary resolution
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)Annual return
1994-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-29 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-21 · Annual Return
(E)Annual return
1986-02-20 · Annual Return
(E)Annual return
1985-05-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-09-12 · Address Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-12 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-04 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)Special resolution | Other | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FIB - Return of allotments | Other | 1995-01-27 | |
| (E)Ordinary resolution | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Annual return | Annual Return | 1985-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 |
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