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CSR TRAVEL LIMITED

Company number 00967669

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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)
15 Feb 1996 288 New director appointed
15 Feb 1996 288 New director appointed
04 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 May 1995 363s Return made up to 09/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1994 363s Return made up to 09/05/94; no change of members
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Request DocumentReturn made up to 09/05/94; no change of members
17 May 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
14 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1993 363s Return made up to 09/05/93; no change of members
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Request DocumentReturn made up to 09/05/93; no change of members
14 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
10 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
29 Apr 1992 363s Return made up to 09/05/92; full list of members
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Request DocumentReturn made up to 09/05/92; full list of members
07 Jan 1992 MA Memorandum and Articles of Association
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
07 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1991 88(2)R Ad 26/06/91--------- £ si 10000@1=10000 £ ic 20000/30000
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Request DocumentAd 26/06/91--------- £ si 10000@1=10000 £ ic 20000/30000
01 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Jul 1991 363b Return made up to 09/05/91; no change of members
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Request DocumentReturn made up to 09/05/91; no change of members
17 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
26 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jul 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
28 Feb 1989 287 Registered office changed on 28/02/89 from: pearl assurance hse, 23 princess st. Albert sq manchester M2 4EN
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Request DocumentRegistered office changed on 28/02/89 from: pearl assurance hse, 23 princess st. Albert sq manchester M2 4EN