- Company Overview for THE CURZON CORPORATION LIMITED (00766795)
- Filing history for THE CURZON CORPORATION LIMITED (00766795)
- People for THE CURZON CORPORATION LIMITED (00766795)
- Charges for THE CURZON CORPORATION LIMITED (00766795)
- More for THE CURZON CORPORATION LIMITED (00766795)
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) |
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07 Jun 1991 | AA |
Full accounts made up to 31 December 1990
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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
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Request DocumentResolutions |
30 Aug 1989 | RESOLUTIONS |
Resolutions
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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
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|
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
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Request DocumentResolutions |
28 Nov 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Nov 1988 | RESOLUTIONS |
Resolutions
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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 |