BROADVIEW TRAVEL LIMITED — Filings & Documents (43)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Annual return
1995-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-17 · Other
(E)Annual return
1994-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)Annual return
1994-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-08 · Address Change
(E)Memorandum of satisfaction
1993-10-28 · Memorandum & Articles
(E)Annual return
1993-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-21 · Other
(E)Certificate of Registration of Charge
1993-01-21 · Charges
(E)Memorandum of satisfaction
1993-01-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-01 · Other
(E)Annual return
1992-04-23 · Annual Return
(E)Memorandum of satisfaction
1992-01-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-21 · Other
(E)Certificate of Registration of Charge
1992-01-21 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-01 · Other
(E)Certificate of Registration of Charge
1991-08-01 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-06-25 · Other
(E)Annual return
1991-04-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-09-06 · Other
(E)Ordinary resolution
1990-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-06 · Other
(E)FIB - Return of allotments
1990-09-06 · Other
(E)Ordinary resolution
1990-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-27 · Other
(E)FIB - Return of allotments
1990-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Statutory Declaration
1989-11-10 · Other
Certificate of Incorporation
1989-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-01 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-04-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-06 | |
| (E)Ordinary resolution | Other | 1990-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-06 | |
| (E)FIB - Return of allotments | Other | 1990-09-06 | |
| (E)Ordinary resolution | Other | 1990-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-27 | |
| (E)FIB - Return of allotments | Other | 1990-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Statutory Declaration | Other | 1989-11-10 | |
| Certificate of Incorporation | Incorporation | 1989-11-10 |
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