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CHOICE BUSINESS TRAVEL LIMITED

Company number 02718408

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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 Jun 1997 AA Accounts for a small company made up to 30 September 1996
04 Jun 1997 363s Return made up to 29/05/97; no change of members
13 Jun 1996 363s Return made up to 29/05/96; no change of members
25 Feb 1996 AA Accounts for a small company made up to 30 September 1995
13 Jun 1995 363s Return made up to 29/05/95; full list of members
14 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Dec 1994 MA Memorandum and Articles of Association
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
10 Dec 1994 88(2)R Ad 23/11/94--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 23/11/94--------- £ si 24998@1=24998 £ ic 2/25000
13 Oct 1994 CERTNM Company name changed choice conferences LIMITED\certificate issued on 14/10/94
10 Jun 1994 363s Return made up to 29/05/94; 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 29/05/94; no change of members
10 Jun 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
20 Jul 1993 363s Return made up to 29/05/93; 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 29/05/93; full list of members
20 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
10 Mar 1993 225(1) Accounting reference date extended from 31/05 to 30/09
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Request DocumentAccounting reference date extended from 31/05 to 30/09
30 Jul 1992 123 Nc inc already adjusted 07/07/92
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Request DocumentNc inc already adjusted 07/07/92
30 Jul 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed