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THE CURZON CORPORATION LIMITED

Company number 00766795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
22 Apr 1991 363a Return made up to 13/04/91; no change of members
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Request DocumentReturn made up to 13/04/91; no change of members
02 Apr 1991 287 Registered office changed on 02/04/91 from: 35 st thomas street london SE1 9SN
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Request DocumentRegistered office changed on 02/04/91 from: 35 st thomas street london SE1 9SN
03 Sep 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
23 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Mar 1990 CERTNM Company name changed union-castle travel LIMITED\certificate issued on 12/03/90
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Request DocumentCompany name changed union-castle travel LIMITED\certificate issued on 12/03/90
30 Aug 1989 88(2)R Wd 23/08/89 ad 03/07/89--------- £ si 20000@1
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Request DocumentWd 23/08/89 ad 03/07/89--------- £ si 20000@1
30 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Aug 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
16 Aug 1989 363 Return made up to 17/07/89; full list of members
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Request DocumentReturn made up to 17/07/89; full list of members
07 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1989 287 Registered office changed on 20/03/89 from: milton heath house westcott road dorking surrey RH4 3NB
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Request DocumentRegistered office changed on 20/03/89 from: milton heath house westcott road dorking surrey RH4 3NB
20 Mar 1989 353 Location of register of members
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Request DocumentLocation of register of members
30 Jan 1989 288 Secretary resigned;new secretary appointed
30 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Nov 1988 88(2) Wd 16/11/88 ad 15/11/88--------- £ si 12400@1=12400 £ ic 100/12500
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Request DocumentWd 16/11/88 ad 15/11/88--------- £ si 12400@1=12400 £ ic 100/12500
28 Nov 1988 123 £ nc 100/12500
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Request Document£ nc 100/12500
31 Aug 1988 288 Director's particulars changed