TODAY'S TRAVEL SERVICES LIMITED — Filings & Documents (45)
(E)FW6 - Certificate of release of liquidator
2009-02-04 · Other
(E)FW6 - Certificate of release of liquidator
2009-02-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-07 · Winding Up
(E)Notice of appointment of provisional liquidators
2003-11-10 · Other
(E)Court order
2003-10-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-18 · Share Related
(E)FSC1 - Return of Allotments
2002-11-18 · Share Related
(E)Ordinary resolution
2002-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-11 · Share Related
(E)Ordinary resolution
1999-06-11 · Other
(E)FSC1 - Return of Allotments
1999-06-11 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)Amended document
1997-07-03 · Other
(E)FIB - Return of allotments
1997-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-02 · Other
(E)Ordinary resolution
1997-01-02 · Other
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-14 · Other
(E)Ordinary resolution
1993-04-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-20 · Other
(E)Special resolution
1993-03-25 · Other
Certificate of Incorporation on Change of Name
1993-03-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-12 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-03-12 · Other
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)Memorandum & Articles of Association
1992-12-15 · Memorandum & Articles
(E)Statutory Declaration
1992-12-15 · Other
Certificate of Incorporation
1992-12-15 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-02-04 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-02-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-07 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-11-10 | |
| (E)Court order | Other | 2003-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-18 | |
| (E)Ordinary resolution | Other | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-11 | |
| (E)Ordinary resolution | Other | 1999-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)Amended document | Other | 1997-07-03 | |
| (E)FIB - Return of allotments | Other | 1997-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-02 | |
| (E)Ordinary resolution | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FIB - Return of allotments | Other | 1993-05-14 | |
| (E)Ordinary resolution | Other | 1993-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-20 | |
| (E)Special resolution | Other | 1993-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-15 | |
| (E)Statutory Declaration | Other | 1992-12-15 | |
| Certificate of Incorporation | Incorporation | 1992-12-15 | |
| (E)Court order | Other |
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