LEEHAN TRAVEL SERVICE COMPANY LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2003-05-16 · Other
(E)Information sheet re S.291(5)
2003-01-17 · Other
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Ordinary resolution
1995-07-01 · Other
(E)Annual return
1995-07-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-01 · Other
(E)FIB - Return of allotments
1995-07-01 · Other
(E)Resignation letter from directors or secretaries
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-10 · Other
(E)Resignation letter from directors or secretaries
1993-11-10 · Other
(E)Resignation letter from directors or secretaries
1993-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-01 · Annual Return
(E)Annual return
1992-10-01 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Annual return
1990-07-09 · Annual Return
(E)Special resolution
1990-02-13 · Other
Certificate of Incorporation on Change of Name
1990-02-13 · Name Change
(E)Annual return
1990-01-18 · Annual Return
(E)FIB - Return of allotments
1989-03-15 · Other
(E)Notice of registered office and any change thereof
1989-03-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Ordinary resolution | Other | 1995-07-01 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-01 | |
| (E)FIB - Return of allotments | Other | 1995-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)Special resolution | Other | 1990-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FIB - Return of allotments | Other | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 |
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