A. S. WATSON TRAVEL SERVICES LIMITED — Filings & Documents (38)
(E)Return of final meeting
1997-11-26 · Other
(E)Special resolution
1997-11-26 · Other
(E)Final statement of accounts
1997-11-26 · Other
(E)Notice of appointment of liquidators
1997-07-23 · Other
(E)Special resolution
1997-07-23 · Other
(E)Declaration of solvency
1997-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-06-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-20 · Annual Return
(E)Annual return
1994-07-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1993-07-31 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-06 · Annual Return
(E)Annual return
1991-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1990-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Annual return
1989-01-28 · Annual Return
(E)Ordinary resolution
1988-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-16 · Other
(E)FIB - Return of allotments
1988-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Special resolution
1987-09-18 · Other
Certificate of Incorporation on Change of Name
1987-09-18 · Name Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-05 · Memorandum & Articles
(E)Statutory Declaration
1987-06-05 · Other
Certificate of Incorporation
1987-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-11-26 | |
| (E)Special resolution | Other | 1997-11-26 | |
| (E)Final statement of accounts | Other | 1997-11-26 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-23 | |
| (E)Special resolution | Other | 1997-07-23 | |
| (E)Declaration of solvency | Other | 1997-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-06 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Ordinary resolution | Other | 1988-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-16 | |
| (E)FIB - Return of allotments | Other | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Special resolution | Other | 1987-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-05 | |
| (E)Statutory Declaration | Other | 1987-06-05 | |
| Certificate of Incorporation | Incorporation | 1987-06-05 |
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