CRYSTAL HOLIDAYS LIMITED

Company number 01827071

Date	Type	Description	View / Download
09 Dec 1997	288b	Director resigned	(1 page)
09 Dec 1997	288a	New director appointed	(3 pages)
09 Dec 1997	288a	New secretary appointed;new director appointed	(3 pages)
09 Dec 1997	287	Registered office changed on 09/12/97 from: sussex house london road east grinstead W.sussex RH19 1LD	(1 page)
09 Dec 1997	225	Accounting reference date shortened from 31/12/97 to 31/10/97	(1 page)
24 Oct 1997	363a	Return made up to 21/06/97; full list of members; amend	(8 pages)
19 Sep 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
13 Aug 1997	123	Nc inc already adjusted 11/07/97	(1 page)
22 Jul 1997	88(2)R	Ad 11/07/97--------- £ si 2702384@1=2702384 £ ic 2/2702386	(2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
22 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
03 Jul 1997	363s	Return made up to 21/06/97; full list of members	(8 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
19 Jan 1997	288b	Director resigned	(1 page)
30 Sep 1996	88(2)R	Ad 12/09/96--------- £ si 378@.2=75 £ ic 2/77	(2 pages)
27 Sep 1996	288	Director's particulars changed	(1 page)
24 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
18 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
19 Jun 1996	363s	Return made up to 21/06/96; full list of members	(8 pages)
09 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1995	363s	Return made up to 21/06/95; no change of members	(6 pages)
23 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)