NORRAY TRAVEL CO. LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-08-08 · Charges
(E)Instrument
2024-08-08 · Other
(E)Certificate of Registration of Charge
2024-08-08 · Charges
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)Amended document
2022-01-07 · Other
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-03 · Charges
(E)Instrument
2014-07-03 · Other
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)Amended document
2010-01-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-29 · Charges
(E)Certificate of Registration of Charge
2007-08-29 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-06-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-08-08 · Name Change
Certificate of Change of Name
2006-08-08 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FSC1 - Return of Allotments
2004-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-23 · Share Related
(E)Memorandum of satisfaction
2003-07-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Annual return
1996-05-29 · Annual Return
(E)Special resolution
1995-08-08 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Annual return
1993-02-12 · Annual Return
(E)Ordinary resolution
1992-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-17 · Other
(E)FIB - Return of allotments
1992-09-17 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-21 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-22 · Other
(E)Certificate of Registration of Charge
1989-12-22 · Charges
(E)Notice of registered office and any change thereof
1989-12-19 · Address Change
(E)Annual return
1989-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-10 · Other
(E)Certificate of Registration of Charge
1989-08-10 · Charges
(E)Memorandum of satisfaction
1989-04-28 · Memorandum & Articles
(E)Annual return
1989-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-18 · Other
(E)Certificate of Registration of Charge
1989-01-18 · Charges
(E)FVIII - Annual return by certificate of no change
1988-12-12 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)Ordinary resolution
1988-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-13 · Other
(E)FIB - Return of allotments
1988-09-13 · Other
(E)Annual return
1987-09-07 · Annual Return
(E)Memorandum of satisfaction
1987-08-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-01 · Other
(E)Certificate of Registration of Charge
1987-05-01 · Charges
(E)Special resolution
1987-05-01 · Other
(E)Notice of registered office and any change thereof
1986-11-27 · Address Change
(E)Annual return
1986-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)Annual return
1985-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-04 · Other
(E)Certificate of Registration of Charge
1985-06-04 · Charges
(E)Annual return
1984-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-12 · Other
(E)FIB - Return of allotments
1983-08-19 · Other
(E)Notice of registered office and any change thereof
1983-07-18 · Address Change
(E)Annual return
1983-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-09 · Other
(E)Memorandum & Articles of Association
1982-05-25 · Memorandum & Articles
(E)Statutory Declaration
1982-05-25 · Other
Certificate of Incorporation
1982-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-08 | |
| (E)Instrument | Other | 2024-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)Amended document | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-03 | |
| (E)Instrument | Other | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)Amended document | Other | 2010-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-08-08 | |
| Certificate of Change of Name | Name Change | 2006-08-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Special resolution | Other | 1995-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)Ordinary resolution | Other | 1992-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-17 | |
| (E)FIB - Return of allotments | Other | 1992-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-21 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-28 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-12 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)Ordinary resolution | Other | 1988-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-13 | |
| (E)FIB - Return of allotments | Other | 1988-09-13 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-01 | |
| (E)Special resolution | Other | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-27 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-04 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-12 | |
| (E)FIB - Return of allotments | Other | 1983-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-18 | |
| (E)Annual return | Annual Return | 1983-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-25 | |
| (E)Statutory Declaration | Other | 1982-05-25 | |
| Certificate of Incorporation | Incorporation | 1982-05-25 |
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