CANTRAVEL LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2018-09-07 · Other
Information sheet re S.751(1)
2018-05-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-17 · Charges
(E)Instrument
2017-11-17 · Other
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)Special resolution
2016-07-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-26 · Charges
(E)Certificate of Registration of Charge
2004-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)Annual return
1997-07-23 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)Annual return
1995-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1993-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1992-09-14 · Annual Return
(E)Ordinary resolution
1992-08-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-13 · Other
(E)FIB - Return of allotments
1992-08-13 · Other
(E)FIB - Return of allotments
1992-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Annual return
1991-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Annual return
1990-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-25 · Address Change
(E)Annual return
1989-09-25 · Annual Return
(E)Annual return
1988-09-29 · Annual Return
(E)FIB - Return of allotments
1988-08-25 · Other
(E)Ordinary resolution
1988-07-28 · Other
(E)Annual return
1987-09-16 · Annual Return
(E)Special resolution
1987-09-09 · Other
(E)Notice of registered office and any change thereof
1987-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Annual return
1987-01-12 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-16 · Address Change
(E)Annual return
1985-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-16 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-01 · Other
(E)Special resolution
1983-09-19 · Other
(E)FIB - Return of allotments
1983-08-25 · Other
(E)Notice of registered office and any change thereof
1983-05-05 · Address Change
(E)Ordinary resolution
1983-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-05 · Other
(E)Annual return
1982-08-27 · Annual Return
(E)Annual return
1982-03-31 · Annual Return
(E)Annual return
1981-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-20 · Other
(E)Notice of registered office and any change thereof
1980-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-11 · Other
(E)Memorandum & Articles of Association
1980-07-22 · Memorandum & Articles
(E)Statutory Declaration
1980-07-22 · Other
Certificate of Incorporation
1980-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-09-07 | |
| Information sheet re S.751(1) | Other | 2018-05-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-17 | |
| (E)Instrument | Other | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)Special resolution | Other | 2016-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)Ordinary resolution | Other | 1992-08-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-13 | |
| (E)FIB - Return of allotments | Other | 1992-08-13 | |
| (E)FIB - Return of allotments | Other | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Annual return | Annual Return | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-25 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)FIB - Return of allotments | Other | 1988-08-25 | |
| (E)Ordinary resolution | Other | 1988-07-28 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)Special resolution | Other | 1987-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-01-12 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-16 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-16 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-01 | |
| (E)Special resolution | Other | 1983-09-19 | |
| (E)FIB - Return of allotments | Other | 1983-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-05 | |
| (E)Ordinary resolution | Other | 1983-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-05 | |
| (E)Annual return | Annual Return | 1982-08-27 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)Annual return | Annual Return | 1981-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-22 | |
| (E)Statutory Declaration | Other | 1980-07-22 | |
| Certificate of Incorporation | Incorporation | 1980-07-22 |
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