HINRICHS TRAVEL SERVICES LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1997-11-15 · Other
(E)Return of final meeting
1997-11-15 · Other
(E)Special resolution
1997-04-16 · Other
(E)Notice of appointment of liquidators
1997-04-16 · Other
(E)Declaration of solvency
1997-04-09 · Other
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)Annual return
1997-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)Annual return
1996-03-15 · Annual Return
(E)Memorandum of satisfaction
1995-07-13 · Memorandum & Articles
(E)Court order under s.86
1995-07-13 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)Annual return
1990-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-05 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-22 · Other
(E)Ordinary resolution
1990-03-22 · Other
(E)Annual return
1990-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-10 · Other
(E)Certificate of Registration of Charge
1988-08-10 · Charges
(E)Special resolution
1988-06-16 · Other
Certificate of Incorporation on Change of Name
1988-06-16 · Name Change
(E)Ordinary resolution
1988-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-06 · Other
(E)FIB - Return of allotments
1988-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-13 · Other
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)Memorandum & Articles of Association
1988-03-15 · Memorandum & Articles
(E)Statutory Declaration
1988-03-15 · Other
Certificate of Incorporation
1988-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-11-15 | |
| (E)Return of final meeting | Other | 1997-11-15 | |
| (E)Special resolution | Other | 1997-04-16 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-16 | |
| (E)Declaration of solvency | Other | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-13 | |
| (E)Court order under s.86 | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-05 | |
| (E)FIB - Return of allotments | Other | 1990-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-22 | |
| (E)Ordinary resolution | Other | 1990-03-22 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-10 | |
| (E)Special resolution | Other | 1988-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-16 | |
| (E)Ordinary resolution | Other | 1988-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-06 | |
| (E)FIB - Return of allotments | Other | 1988-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-15 | |
| (E)Statutory Declaration | Other | 1988-03-15 | |
| Certificate of Incorporation | Incorporation | 1988-03-15 |
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