DOUBLE FORTUNE TRAVEL LIMITED — Filings & Documents (85)
(E)Return of final meeting
2002-03-02 · Other
(E)Final statement of accounts
2002-03-02 · Other
(E)Ordinary and special resolution
2001-09-07 · Other
(E)Notice of appointment of liquidators
2001-09-07 · Other
(E)Declaration of solvency
2001-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-06-29 · Other
(E)Ordinary resolution
1998-06-29 · Other
(E)FI - Particulars of a contract relating to shares
1998-06-29 · Other
(E)FSC1 - Return of Allotments
1998-06-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-14 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-17 · Other
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)Resignation letter from directors or secretaries
1995-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1993-05-04 · Annual Return
(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
1992-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Annual return
1992-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Ordinary resolution
1991-08-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-30 · Other
(E)FIB - Return of allotments
1991-08-30 · Other
(E)Annual return
1991-07-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Annual return
1990-12-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-10 · Other
(E)Notice of registered office and any change thereof
1990-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Special resolution
1990-09-21 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)Ordinary resolution
1989-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-01 · Other
(E)FIB - Return of allotments
1989-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-01 · Other
(E)Notice of registered office and any change thereof
1989-07-01 · Address Change
(E)Memorandum & Articles of Association
1989-03-22 · Memorandum & Articles
(E)Statutory Declaration
1989-03-22 · Other
Certificate of Incorporation
1989-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-03-02 | |
| (E)Final statement of accounts | Other | 2002-03-02 | |
| (E)Ordinary and special resolution | Other | 2001-09-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-07 | |
| (E)Declaration of solvency | Other | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-29 | |
| (E)Ordinary resolution | Other | 1998-06-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (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 | 1992-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Ordinary resolution | Other | 1991-08-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-30 | |
| (E)FIB - Return of allotments | Other | 1991-08-30 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Annual return | Annual Return | 1990-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Special resolution | Other | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Ordinary resolution | Other | 1989-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-01 | |
| (E)FIB - Return of allotments | Other | 1989-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-22 | |
| (E)Statutory Declaration | Other | 1989-03-22 | |
| Certificate of Incorporation | Incorporation | 1989-03-22 |
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