ALL TRAVEL LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)Amended document
2019-12-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-28 · Address Change
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-18 · Charges
(E)Certificate of Registration of Charge
2008-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-27 · Share Related
(E)FSC1 - Return of Allotments
2008-02-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-02-27 · Share Related
(E)Special resolution
2008-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-13 · Share Related
(E)FSC1 - Return of Allotments
2000-01-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-01-13 · Share Related
(E)Special resolution
2000-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-01 · Other
(E)Special resolution
1996-05-01 · Other
(E)FIB - Return of allotments
1996-05-01 · Other
(E)FI - Particulars of a contract relating to shares
1996-05-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-11 · Annual Return
(E)FIB - Return of allotments
1995-08-07 · Other
(E)Special resolution
1995-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-07 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-17 · Annual Return
(E)Special resolution
1991-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-25 · Other
(E)FIB - Return of allotments
1991-11-25 · Other
(E)FI - Particulars of a contract relating to shares
1991-11-25 · Other
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-17 · Address Change
(E)Special resolution
1990-03-16 · Other
Certificate of Incorporation on Change of Name
1990-03-16 · Name Change
(E)Annual return
1990-03-06 · Annual Return
(E)FIB - Return of allotments
1990-02-01 · Other
(E)Special resolution
1990-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-18 · Other
(E)Special resolution
1990-01-12 · Other
Certificate of Incorporation on Change of Name
1990-01-12 · Name Change
(E)Notice of registered office and any change thereof
1989-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-10 · Address Change
(E)Memorandum & Articles of Association
1989-03-03 · Memorandum & Articles
(E)Statutory Declaration
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)Amended document | Other | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-02-27 | |
| (E)Special resolution | Other | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-01-13 | |
| (E)Special resolution | Other | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-01 | |
| (E)Special resolution | Other | 1996-05-01 | |
| (E)FIB - Return of allotments | Other | 1996-05-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-11 | |
| (E)FIB - Return of allotments | Other | 1995-08-07 | |
| (E)Special resolution | Other | 1995-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)Special resolution | Other | 1991-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-25 | |
| (E)FIB - Return of allotments | Other | 1991-11-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-11-25 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-17 | |
| (E)Special resolution | Other | 1990-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-03-06 | |
| (E)FIB - Return of allotments | Other | 1990-02-01 | |
| (E)Special resolution | Other | 1990-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-18 | |
| (E)Special resolution | Other | 1990-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-03 | |
| (E)Statutory Declaration | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 |
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