THE CURZON CORPORATION LIMITED

Company number 00766795

Date	Type	Description	View / Download
23 Oct 1996	88(2)R	Ad 30/08/96--------- £ si 17500@1=17500 £ ic 32500/50000	(2 pages)
23 Oct 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
23 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Aug 1996	288	New secretary appointed	(2 pages)
08 Aug 1996	287	Registered office changed on 08/08/96 from: milton house 33A milton road hampton middlesex TW12 2LL	(1 page)
08 Aug 1996	288	Secretary resigned	(1 page)
14 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
22 May 1996	363s	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
08 May 1996	288	New secretary appointed	(2 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: 185-187, brompton road (entrance in beauchamp place), london SW3 1NE	(1 page)
26 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
06 Apr 1995	363s	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(80 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(90 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(89 pages)
04 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	363s	Return made up to 13/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1993	288	New director appointed	(2 pages)
12 Jul 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1993	363s	Return made up to 13/04/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1992	363s	Return made up to 13/04/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document