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CURZON TRAVEL LIMITED

Company number 02742075

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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)
05 Oct 1994 363s Return made up to 21/08/94; 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 21/08/94; no change of members
05 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jul 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
22 Jul 1994 123 Nc inc already adjusted 31/12/92
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Request DocumentNc inc already adjusted 31/12/92
22 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Nov 1993 363b Return made up to 21/08/93; full list of members
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Request DocumentReturn made up to 21/08/93; full list of members
12 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1993 88(2)R Ad 01/01/93--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 01/01/93--------- £ si 1998@1=1998 £ ic 2/2000
20 Jan 1993 123 Nc inc already adjusted 31/12/92
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Request DocumentNc inc already adjusted 31/12/92
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Oct 1992 287 Registered office changed on 02/10/92 from: 4 wray park road reigate surrey RH2 0DD
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Request DocumentRegistered office changed on 02/10/92 from: 4 wray park road reigate surrey RH2 0DD
21 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 287 Registered office changed on 21/09/92 from: admiral rodney house 17CHURCH street walton upon thames surrey KT12 2QP
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Request DocumentRegistered office changed on 21/09/92 from: admiral rodney house 17CHURCH street walton upon thames surrey KT12 2QP
21 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation