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UNITED TRAVEL LIMITED (1006869) Registered

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Last updated on 05 Sep 2023
Date Document Type Size
05 Sep 2023 16:56 Annual Return Filed
30 Sep 2022 13:43 Annual Return Filed
21 Apr 2022 16:48 Particulars of Director
29 Sep 2021 12:27 Annual Return Filed
23 Jul 2021 16:47 Particulars of Director
Particulars of Director 28kb
30 Oct 2020 08:55 Particulars of Director
30 Oct 2020 08:55 Director Consent
Director Consent 77kb
30 Sep 2020 17:56 Annual Return Filed
30 Sep 2020 17:55 Particulars of Director
29 Feb 2020 16:19 Particulars of Director
29 Feb 2020 16:18 Particulars of Director
02 Jan 2020 13:24 Particulars of ultimate holding company
24 Dec 2019 08:38 Particulars of Director
24 Dec 2019 08:38 Director Consent
Director Consent 426kb
23 Dec 2019 17:10 Particulars of Director
03 Sep 2019 17:33 Annual Return Filed
03 Jun 2019 13:26 Particulars of Director
04 Sep 2018 16:48 Annual Return Filed
06 Sep 2017 15:23 Annual Return Filed
27 Jun 2017 08:46 Particulars of Director
27 Jun 2017 08:46 Director Consent
Director Consent 781kb
23 Jun 2017 19:01 Particulars of Director
22 Jun 2017 19:03 Particulars of Director
22 Jun 2017 18:57 Particulars of Director
22 Jun 2017 18:56 Particulars of ultimate holding company
30 Nov 2016 15:15 Annual Return Filed
30 Nov 2016 15:13 Particulars of Director
30 Nov 2016 15:11 Particulars of ultimate holding company
04 May 2016 13:11 Particulars of Director
04 May 2016 13:11 Director Consent
Director Consent 436kb
26 Apr 2016 14:15 Particulars of Director
30 Mar 2016 08:29 Particulars of Director
30 Mar 2016 08:29 Director Consent
Director Consent 421kb
17 Dec 2015 12:07 Particulars of Director
17 Dec 2015 12:07 Director Consent
Director Consent 344kb
30 Nov 2015 12:44 Particulars of Director
23 Nov 2015 17:13 Particulars of Director
22 Sep 2015 17:48 Annual Return Filed
22 Sep 2015 17:47 Particulars of Director
22 Sep 2015 17:47 Particulars of Director
22 Sep 2015 17:47 Particulars of Director
22 Sep 2015 17:47 Particulars of ultimate holding company
12 Jan 2015 14:54 Particulars of Director
21 Oct 2014 16:54 Particulars of Director
16 Oct 2014 14:50 Particulars of Director
16 Oct 2014 14:50 Director Consent
Director Consent 389kb
29 Sep 2014 13:22 File Annual Return
29 Sep 2014 13:20 Particulars of Company Address
01 Apr 2014 16:51 Particulars of Director
23 Sep 2013 20:58 File Annual Return
23 Sep 2013 20:54 Particulars of Director
23 Sep 2013 20:53 Particulars of Director
23 Sep 2013 20:52 Particulars of Director
23 Sep 2013 20:49 Particulars of Director
10 Oct 2012 14:23 Particulars of Director
10 Oct 2012 14:22 Director Consent
Director Consent 44kb
10 Oct 2012 13:33 Particulars of Director
10 Oct 2012 13:32 Particulars of Director
06 Sep 2012 16:35 File Annual Return
06 Sep 2012 16:34 Particulars of Director
06 Sep 2012 16:32 Particulars of Director
06 Sep 2012 16:29 Particulars of Director
06 Sep 2012 16:27 Particulars of Director
30 Sep 2011 16:44 File Annual Return
30 Sep 2011 16:43 Particulars of Director
30 Sep 2011 16:42 Particulars of Director
12 Oct 2010 11:23 Amendment of Constitution
Amendment of Constitution 62kb
30 Sep 2010 18:56 Particulars of Director
11 Jan 2010 15:00 Particulars of Shareholding
30 Sep 2009 22:45 Online Annual Return
21 Jul 2009 08:46 Online Particulars of Directors
21 Jul 2009 08:46 Consent of Director
Consent of Director
18 Jul 2009 23:04 Online Particulars of Directors
08 May 2009 09:00 Online Particulars of Directors
08 May 2009 09:00 Consent of Director
Consent of Director
08 May 2009 09:00 Online Particulars of Directors
08 May 2009 09:00 Consent of Director
Consent of Director
06 Nov 2008 01:10 Online Particulars of Directors
29 Oct 2008 12:58 Online Particulars of Directors
29 Oct 2008 12:58 Consent of Director
Consent of Director
29 Oct 2008 12:49 Online Annual Return
29 Oct 2008 12:47 Online Particulars of Directors
09 Jul 2008 12:47 Online Particulars of Directors
09 Jul 2008 12:47 Consent of Director
Consent of Director
09 Jul 2008 12:46 Online Particulars of Directors
09 Jul 2008 12:46 Consent of Director
Consent of Director
09 Jul 2008 12:46 Online Particulars of Directors
09 Jul 2008 12:46 Consent of Director
Consent of Director
09 Jul 2008 12:42 Online Particulars of Directors
22 Nov 2007 18:10 Online Particulars of Directors
28 Sep 2007 17:28 Online Annual Return
27 Aug 2007 11:35 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
19 Apr 2007 08:35 Online Particulars of Directors
19 Apr 2007 08:35 Consent of Director
Consent of Director
04 Apr 2007 10:45 Online Particulars of Directors
04 Apr 2007 08:41 Online Particulars of Directors
04 Apr 2007 08:41 Consent of Director
Consent of Director
04 Apr 2007 08:41 Online Particulars of Directors
04 Apr 2007 08:41 Consent of Director
Consent of Director
22 Feb 2007 14:18 Online Particulars of Directors
15 Aug 2006 08:30 Online Annual Return
01 Aug 2006 14:40 Online Particulars of Directors
27 Oct 2005 07:41 Online Particulars of Directors
27 Oct 2005 07:41 Consent of Director
Consent of Director
14 Oct 2005 13:12 Online Particulars of Directors
14 Oct 2005 13:12 Consent of Director
Consent of Director
15 Aug 2005 15:12 Online Annual Return
12 May 2005 12:03 Online Particulars Of Company Address
12 May 2005 12:01 Particulars of Shareholding
23 Dec 2004 15:18 Online Particulars of Directors
23 Dec 2004 14:13 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
12 Nov 2004 10:49 Particulars of Shareholding
03 Sep 2004 09:26 Online Annual Return
22 Oct 2003 13:45 Amended Annual Return
Amended Annual Return
01 Sep 2003 10:14 Online Annual Return (Not Available)
14 Apr 2003 10:38 Online Particulars Of Company Address
09 Sep 2002 10:16 Online Annual Return
24 Jul 2002 12:40 Notice Of Issue Of Shares
Notice Of Issue Of Shares
07 Sep 2001 09:44 Change of Company Name (Not Available)
06 Sep 2001 15:22 Annual Return (Not Available)
03 Aug 2001 12:07 Charge (Not Available)
26 Jan 2001 11:12 Change of Address for Service
Change of Address for Service
26 Jan 2001 11:12 Change of Registered Office
Change of Registered Office
22 Sep 2000 14:53 Annual Return (Not Available)
04 Apr 2000 13:41 Change of Company Name (Not Available)
28 Mar 2000 09:35 Particulars of Directors (Not Available)
16 Dec 1999 09:59 Adoption of a Constitution
Adoption of a Constitution
16 Dec 1999 09:59 Application To Incorporate A Company (Not Available)
Generated on Thursday, 02 May 2024 20:06:36 NZST

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I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
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