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CARISMA HOLIDAYS LIMITED

Company number 01463209

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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)
23 Mar 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 04/09/94; full list of members
18 Mar 1994 AA Full accounts made up to 31 December 1993
13 Oct 1993 AA Accounts for a small company made up to 31 December 1992
13 Oct 1993 363s Return made up to 04/09/93; no change of members
25 Sep 1992 AA Full accounts made up to 31 December 1991
25 Sep 1992 363s Return made up to 04/09/92; no change of members
13 Nov 1991 363b Return made up to 15/09/91; full list of members
12 Nov 1991 AA Full accounts made up to 31 December 1990
19 Dec 1990 88(2)R Ad 07/12/90--------- £ si 38000@1=38000 £ ic 2000/40000
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
19 Dec 1990 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
19 Dec 1990 123 £ nc 2000/40000 07/12/90
17 Dec 1990 363 Return made up to 01/11/90; full list of members
30 Oct 1990 AA Full accounts made up to 31 December 1989
30 Oct 1990 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
20 Jan 1990 363 Return made up to 15/09/89; full list of members
19 Jul 1988 AA Accounts for a small company made up to 31 December 1987
19 Jul 1988 363 Return made up to 27/06/88; full list of members
04 Jun 1987 AA Accounts for a small company made up to 31 December 1986
04 Jun 1987 363 Return made up to 07/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
24 Jun 1986 287 Registered office changed on 24/06/86 from: 47 carpenterswood drive, chorleywood, herts
24 Jun 1986 AA Accounts for a small company made up to 31 December 1985