EBOOKIT TRAVEL LIMITED — Filings & Documents (39)
(E)Return of final meeting
2002-12-05 · Other
(E)Final statement of accounts
2002-12-05 · Other
(E)Notice of appointment of liquidators
2001-12-21 · Other
(E)Memorandum of satisfaction
2001-12-20 · Memorandum & Articles
(E)Declaration of solvency
2001-12-19 · Other
(E)Special resolution
2001-12-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)Certificate of Registration of Charge
2000-10-12 · Charges
(E)FM1 - Mortgage or charge details
2000-10-12 · Charges
(E)Duplicate Certificate
2000-10-04 · Other
Certificate of Incorporation on Change of Name
2000-10-04 · Name Change
(E)Special resolution for change of name
2000-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-19 · Address Change
(E)Annual return
1997-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-12 · Address Change
(E)Annual return
1995-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)Ordinary resolution
1995-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-05 · Other
(E)FIB - Return of allotments
1995-01-05 · Other
(E)FIB - Return of allotments
1993-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-26 · Director/Secretary Change
(E)Ordinary resolution
1993-03-29 · Other
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)Memorandum & Articles of Association
1993-03-09 · Memorandum & Articles
(E)Statutory Declaration
1993-03-09 · Other
Certificate of Incorporation
1993-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-12-05 | |
| (E)Final statement of accounts | Other | 2002-12-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-20 | |
| (E)Declaration of solvency | Other | 2001-12-19 | |
| (E)Special resolution | Other | 2001-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-12 | |
| (E)Duplicate Certificate | Other | 2000-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-04 | |
| (E)Special resolution for change of name | Other | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-19 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)Ordinary resolution | Other | 1995-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-05 | |
| (E)FIB - Return of allotments | Other | 1995-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-26 | |
| (E)Ordinary resolution | Other | 1993-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-09 | |
| (E)Statutory Declaration | Other | 1993-03-09 | |
| Certificate of Incorporation | Incorporation | 1993-03-09 |
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