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CRUISEBAR LIMITED

Company number 02899635

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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)
29 Oct 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(287) ‐ Registered office changed on 30/10/97
26 Oct 1997 AA Full accounts made up to 31 December 1996
12 May 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/04/97
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Request DocumentResolutions
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/04/97
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Request DocumentResolutions
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1996 363s Return made up to 30/09/96; full list of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
02 Nov 1995 AA Full accounts made up to 31 December 1994
06 Oct 1995 363s Return made up to 30/09/95; no change of members
06 Feb 1995 363s Return made up to 31/01/95; full list of members
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Request DocumentReturn made up to 31/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Apr 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Mar 1994 88(2)R Ad 16/03/94--------- £ si 1760563@1=1760563 £ ic 2/1760565
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Request DocumentAd 16/03/94--------- £ si 1760563@1=1760563 £ ic 2/1760565
22 Mar 1994 123 Nc inc already adjusted 16/03/94
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Request DocumentNc inc already adjusted 16/03/94
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Mar 1994 287 Registered office changed on 10/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 10/03/94 from: 1 mitchell lane bristol BS1 6BU
17 Feb 1994 NEWINC Incorporation