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CITYBREAKS LIMITED

Company number 01650445

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Company Results (links open in a new window)
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)
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
11 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
11 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
11 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1997	AA	Accounts made up to 31 October 1996	View PDF Accounts made up to 31 October 1996 - link opens in a new window - 4 pages (4 pages)
26 Feb 1997	363s	Return made up to 20/02/97; no change of members	View PDF Return made up to 20/02/97; no change of members - link opens in a new window - 5 pages (5 pages)
02 Apr 1996	AA	Accounts made up to 31 October 1995	View PDF Accounts made up to 31 October 1995 - link opens in a new window - 4 pages (4 pages)
21 Mar 1996	363s	Return made up to 20/02/96; full list of members	View PDF Return made up to 20/02/96; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 1995	AA	Accounts made up to 31 October 1994	View PDF Accounts made up to 31 October 1994 - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	363s	Return made up to 20/02/95; no change of members	View PDF Return made up to 20/02/95; no change of members - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 28 pages (28 pages)
20 May 1994	AA	Accounts made up to 31 October 1993 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 made up to 31 October 1993
15 Mar 1994	363s	Return made up to 20/02/94; 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 20/02/94; no change of members
10 May 1993	AA	Accounts made up to 31 October 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 made up to 31 October 1992
17 Mar 1993	363s	Return made up to 20/02/93; 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 20/02/93; full list of members
17 Mar 1993	363(288)	Director's particulars changed 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's particulars changed
31 May 1992	AA	Accounts made up to 31 October 1991 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 made up to 31 October 1991
19 Mar 1992	363s	Return made up to 20/02/92; 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 20/02/92; no change of members
19 Mar 1992	363(287)	Registered office changed on 19/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/03/92
19 Mar 1992	363(288)	Director's particulars changed 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's particulars changed
05 Mar 1991	AA	Accounts made up to 31 October 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 made up to 31 October 1990

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