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C.T.A. HOLIDAYS LIMITED

Company number 01262807

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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)
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Apr 1995 123 Nc inc already adjusted 29/11/93
07 Mar 1995 363s Return made up to 02/02/95; full list of members
07 Mar 1995 363s Return made up to 02/02/94; no change of members
07 Mar 1995 386 Notice of resolution removing auditor
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 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 DocumentSecretary resigned;new secretary appointed
01 Aug 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
19 Aug 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 DocumentAccounts for a small company made up to 31 December 1992
19 Aug 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
19 Aug 1993 363x Return made up to 02/02/93; full list of members
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Request DocumentReturn made up to 02/02/93; full list of members
08 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Oct 1992 395 Particulars of mortgage/charge
14 May 1992 363x Return made up to 02/02/92; 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 DocumentReturn made up to 02/02/92; no change of members
07 May 1992 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1990
04 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1991 288 Secretary's particulars changed;secretary resigned;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned;new director appointed
02 Apr 1991 363a Return made up to 02/02/91; no change of members
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Request DocumentReturn made up to 02/02/91; no change of members
03 Jan 1991 287 Registered office changed on 03/01/91 from: 28 cockspur street london SW1Y 5BN
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Request DocumentRegistered office changed on 03/01/91 from: 28 cockspur street london SW1Y 5BN
06 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Sep 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
06 Sep 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
06 Sep 1990 363 Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members
13 Mar 1989 363 Return made up to 03/02/89; full list 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 DocumentReturn made up to 03/02/89; full list of members