WIDE SHINE TRAVEL LIMITED — Filings & Documents (35)
(E)Return of final meeting
2003-11-28 · Other
(E)Final statement of accounts
2003-11-28 · Other
(E)Declaration of solvency
2003-05-21 · Other
(E)Special resolution
2003-05-21 · Other
(E)Notice of appointment of liquidators
2003-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-01 · Share Related
(E)Ordinary resolution
1999-03-01 · Other
(E)FSC1 - Return of Allotments
1999-03-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-02 · Address Change
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-20 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-06 · Other
(E)Memorandum & Articles of Association
1996-08-06 · Memorandum & Articles
Certificate of Incorporation
1996-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-11-28 | |
| (E)Final statement of accounts | Other | 2003-11-28 | |
| (E)Declaration of solvency | Other | 2003-05-21 | |
| (E)Special resolution | Other | 2003-05-21 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-01 | |
| (E)Ordinary resolution | Other | 1999-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-20 | |
| (E)Declaration of Compliance | Other | 1996-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-06 | |
| Certificate of Incorporation | Incorporation | 1996-08-06 |
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