BANCA TRAVEL SERVICES LIMITED — Filings & Documents (26)

(E)s.226A Certificate of Release of Liquidator

1997-06-05 · Winding Up

(E)Notice of registered office and any change thereof

1994-07-26 · Address Change

(E)Court order

1994-06-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-01-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-12-31 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-31 · Director/Secretary Change

(E)Annual return

1993-12-31 · Annual Return

(E)Annual return

1993-12-31 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1991-12-11 · Other

(E)FVIII - Annual return by certificate of no change

1991-03-13 · Annual Return

(E)Annual return

1990-02-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-22 · Director/Secretary Change

(E)Annual return

1989-04-19 · Annual Return

(E)Annual return

1988-06-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-12 · Director/Secretary Change

(E)Ordinary resolution

1987-04-30 · Other

(E)FIII - Notice of increase in nominal capital

1987-04-30 · Other

(E)FIB - Return of allotments

1987-04-30 · Other

(E)Special resolution

1987-04-15 · Other

Certificate of Incorporation on Change of Name

1987-04-15 · Name Change

(E)FX(i) - Return of first directors and secretary

1987-02-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-02-17 · Address Change

(E)Notice of registered office and any change thereof

1986-12-30 · Address Change

(E)Memorandum & Articles of Association

1986-10-28 · Memorandum & Articles

(E)Statutory Declaration

1986-10-28 · Other

Certificate of Incorporation

1986-10-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	1997-06-05
(E)Notice of registered office and any change thereof	Address Change	1994-07-26
(E)Court order	Other	1994-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-26
(E)Notice of registered office and any change thereof	Address Change	1993-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-31
(E)Annual return	Annual Return	1993-12-31
(E)Annual return	Annual Return	1993-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-03-13
(E)Annual return	Annual Return	1990-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-22
(E)Annual return	Annual Return	1989-04-19
(E)Annual return	Annual Return	1988-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-12
(E)Ordinary resolution	Other	1987-04-30
(E)FIII - Notice of increase in nominal capital	Other	1987-04-30
(E)FIB - Return of allotments	Other	1987-04-30
(E)Special resolution	Other	1987-04-15
Certificate of Incorporation on Change of Name	Name Change	1987-04-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-02-17
(E)Notice of registered office and any change thereof	Address Change	1987-02-17
(E)Notice of registered office and any change thereof	Address Change	1986-12-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-10-28
(E)Statutory Declaration	Other	1986-10-28
Certificate of Incorporation	Incorporation	1986-10-28

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