- Company Overview for CHOICE BUSINESS TRAVEL LIMITED (02718408)
- Filing history for CHOICE BUSINESS TRAVEL LIMITED (02718408)
- People for CHOICE BUSINESS TRAVEL LIMITED (02718408)
- Charges for CHOICE BUSINESS TRAVEL LIMITED (02718408)
- More for CHOICE BUSINESS TRAVEL LIMITED (02718408)
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) |
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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
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Request DocumentResolutions |
10 Dec 1994 | RESOLUTIONS |
Resolutions
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|
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
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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
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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
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Request DocumentResolutions |
30 Jul 1992 | RESOLUTIONS |
Resolutions
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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 |