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CITYBREAKS LIMITED

Company number 01650445

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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)
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1997 288b Director resigned
13 May 1997 AA Accounts made up to 31 October 1996
26 Feb 1997 363s Return made up to 20/02/97; no change of members
02 Apr 1996 AA Accounts made up to 31 October 1995
21 Mar 1996 363s Return made up to 20/02/96; full list of members
01 May 1995 AA Accounts made up to 31 October 1994
09 Apr 1995 363s Return made up to 20/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 AA Accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1993
15 Mar 1994 363s Return made up to 20/02/94; 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 20/02/94; no change of members
10 May 1993 AA Accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1992
17 Mar 1993 363s Return made up to 20/02/93; 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 20/02/93; full list of members
17 Mar 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 May 1992 AA Accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1991
19 Mar 1992 363s Return made up to 20/02/92; 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 20/02/92; no change of members
19 Mar 1992 363(287) Registered office changed on 19/03/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/03/92
19 Mar 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
05 Mar 1991 AA Accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1990