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CASSIS TRAVEL SERVICES LIMITED

Company number 01900904

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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)
10 May 1993 363s Return made up to 31/12/92; full list of members
12 Jan 1993 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1992
15 Dec 1992 225(2) Accounting reference date shortened from 30/06 to 30/04
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Request DocumentAccounting reference date shortened from 30/06 to 30/04
22 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1992 288 New director appointed
29 Jun 1992 169 £ ic 27500/20000 03/03/92 £ sr 7500@1=7500
17 Jun 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
11 Jun 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1992 88(2)R Ad 18/05/92--------- £ si 3333@1=3333 £ ic 24167/27500
27 May 1992 288 New director appointed
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 Apr 1992 88(2)R Ad 04/03/92--------- £ si 7500@1=7500 £ ic 16667/24167
07 Apr 1992 88(2)R Ad 04/03/92--------- £ si 1667@1=1667 £ ic 15000/16667
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/03/92--------- £ si 1667@1=1667 £ ic 15000/16667
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1992 288 Secretary resigned;new secretary appointed
03 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Feb 1992 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1990
16 Apr 1991 363a Return made up to 30/06/90; no change of members
08 Oct 1990 AA Accounts for a small company made up to 30 June 1989
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 30 June 1989
08 Oct 1990 363 Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members
30 Nov 1989 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1988