- Company Overview for CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED (02142425)
- Filing history for CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED (02142425)
- People for CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED (02142425)
- More for CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED (02142425)
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) |
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25 Apr 1993 | 363s |
Return made up to 12/04/93; no change of members
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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
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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
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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
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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
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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 |