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CRESTA WORLD TRAVEL LIMITED

Company number 02662445

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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)
06 Aug 1999 AA Full accounts made up to 30 November 1998
25 Feb 1999 288a New director appointed
19 Feb 1999 122 Conso div 12/02/99
19 Feb 1999 122 Conso div 12/02/99
19 Feb 1999 288a New secretary appointed
19 Feb 1999 288b Secretary resigned;director resigned
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Director resigned
19 Feb 1999 288b Director resigned
19 Feb 1999 MEM/ARTS Memorandum and Articles of Association
19 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Nov 1998 363s Return made up to 13/11/98; full list of members
09 Feb 1998 AA Full accounts made up to 30 November 1997
24 Nov 1997 363s Return made up to 13/11/97; no change of members
20 Feb 1997 AA Full accounts made up to 30 November 1996
18 Nov 1996 363s Return made up to 13/11/96; no change of members
29 Mar 1996 AA Accounts for a small company made up to 30 November 1995
17 Nov 1995 363s Return made up to 13/11/95; full list of members
14 Nov 1995 MEM/ARTS Memorandum and Articles of Association
14 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
14 Nov 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
14 Nov 1995 122 Div 18/10/95
14 Sep 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 13/11/94; 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 13/11/94; full list of members