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CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED

Company number 02142425

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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)
25 Apr 1993 363s Return made up to 12/04/93; 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 12/04/93; no change of members
18 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Apr 1992 AA Group accounts for a small company made up to 30 September 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 DocumentGroup accounts for a small company made up to 30 September 1991
15 Apr 1992 363s Return made up to 12/04/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/04/92; full list of members
10 May 1991 AA Group accounts for a small company made up to 30 September 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 DocumentGroup accounts for a small company made up to 30 September 1990
10 May 1991 363a Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
30 Apr 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
30 Apr 1990 363 Return made up to 12/04/90; no change of members
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Request DocumentReturn made up to 12/04/90; no change of members
02 Aug 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
02 Aug 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
25 May 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
12 May 1988 287 Registered office changed on 12/05/88 from: marcol house 293 regent street london W1R 7PD
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Request DocumentRegistered office changed on 12/05/88 from: marcol house 293 regent street london W1R 7PD
24 Nov 1987 PUC 2 Wd 06/11/87 ad 25/09/87--------- premium £ si 28998@1=28998 £ ic 35002/64000
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Request DocumentWd 06/11/87 ad 25/09/87--------- premium £ si 28998@1=28998 £ ic 35002/64000
16 Oct 1987 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
24 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Aug 1987 287 Registered office changed on 11/08/87 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 11/08/87 from: 124-128 city rd london EC1V 2NJ
11 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987 CERTNM Company name changed cometrex LIMITED\certificate issued on 20/07/87
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Request DocumentCompany name changed cometrex LIMITED\certificate issued on 20/07/87
25 Jun 1987 NEWINC Incorporation
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Request DocumentIncorporation