CONSTANCE TRAVEL AGENCY LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)Information sheet re S.291(5)
2002-10-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-18 · Director/Secretary Change
(E)Special resolution
1993-10-05 · Other
Certificate of Incorporation on Change of Name
1993-10-05 · Name Change
(E)Ordinary resolution
1993-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-28 · Other
(E)FIB - Return of allotments
1993-07-28 · Other
(E)FXII - Receiver or manager's abstract
1993-06-25 · Other
(E)Resignation letter from directors or secretaries
1993-06-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-25 · Other
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)Annual return
1993-04-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-05-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-13 · Other
(E)Ordinary resolution
1992-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-30 · Other
(E)FIB - Return of allotments
1992-01-30 · Other
(E)Special resolution
1992-01-30 · Other
(E)Special resolution
1991-12-17 · Other
Certificate of Incorporation on Change of Name
1991-12-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)Ordinary resolution
1991-12-09 · Other
(E)FIB - Return of allotments
1991-12-09 · Other
(E)Memorandum & Articles of Association
1991-10-24 · Memorandum & Articles
(E)Statutory Declaration
1991-10-24 · Other
Certificate of Incorporation
1991-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-18 | |
| (E)Special resolution | Other | 1993-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-05 | |
| (E)Ordinary resolution | Other | 1993-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-28 | |
| (E)FIB - Return of allotments | Other | 1993-07-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-13 | |
| (E)Ordinary resolution | Other | 1992-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-30 | |
| (E)FIB - Return of allotments | Other | 1992-01-30 | |
| (E)Special resolution | Other | 1992-01-30 | |
| (E)Special resolution | Other | 1991-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)Ordinary resolution | Other | 1991-12-09 | |
| (E)FIB - Return of allotments | Other | 1991-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-24 | |
| (E)Statutory Declaration | Other | 1991-10-24 | |
| Certificate of Incorporation | Incorporation | 1991-10-24 |
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