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CRUISE (HOLDINGS) LIMITED

Company number 05829377

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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)
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2007 AA Group of companies' accounts made up to 27 January 2007
17 Jul 2007 363s Return made up to 25/05/07; full list of members
02 Jul 2007 288b Director resigned
01 Mar 2007 AUD Auditor's resignation
06 Feb 2007 225 Accounting reference date shortened from 31/05/07 to 31/01/07
09 Oct 2006 88(2)R Ad 13/09/06--------- £ si 2540750@1=2540750 £ ic 1310000/3850750
09 Oct 2006 88(2)R Ad 13/09/06--------- £ si 1300000@1=1300000 £ ic 10000/1310000
09 Oct 2006 88(2)R Ad 13/09/06--------- £ si 120@1=120 £ ic 9880/10000
09 Oct 2006 88(2)R Ad 13/09/06--------- £ si 5880@1=5880 £ ic 4000/9880
09 Oct 2006 123 Nc inc already adjusted 13/09/06
09 Oct 2006 288a New director appointed
09 Oct 2006 288a New director appointed
02 Oct 2006 288b Secretary resigned
02 Oct 2006 288b Director resigned
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 88(2)R Ad 13/09/06--------- £ si 750@1=750 £ ic 3250/4000
02 Oct 2006 88(2)R Ad 12/09/06--------- £ si 3249@1=3249 £ ic 1/3250
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re change name 13/09/06