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CRESTA WORLD TRAVEL LIMITED

Company number 02662445

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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)
16 Mar 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
23 Dec 1992 363b Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 CERTNM Company name changed raiseprofit LIMITED\certificate issued on 26/05/92
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Request DocumentCompany name changed raiseprofit LIMITED\certificate issued on 26/05/92
22 May 1992 CERTNM Company name changed\certificate issued on 22/05/92
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1992 88(2)R Ad 10/03/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 10/03/92--------- £ si 99998@1=99998 £ ic 2/100000
16 Mar 1992 123 Nc inc already adjusted 10/03/92
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Request DocumentNc inc already adjusted 10/03/92
16 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1992 287 Registered office changed on 16/03/92 from: ship canal house king street manchester M2 4WB
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Request DocumentRegistered office changed on 16/03/92 from: ship canal house king street manchester M2 4WB
16 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Feb 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
04 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1991 287 Registered office changed on 18/12/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/12/91 from: 2 baches street london N1 6UB
13 Nov 1991 NEWINC Incorporation