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Company Name: CUBA TOURIST BOARD

Company Type:

Non-Limited

Company Address:

CUBA TOURIST BOARD
154 Shaftesbury Avenue
LONDON
WC2H 8JT


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on cuba tourist board or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cuba tourist board, please click on the link below:

CUBA TOURIST BOARD



Companies House documents and credit reports
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SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
BS - Balance sheet26/02/2006BS
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Notice of appointment of Liquidator17/04/20024.9(SC)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Directions to defer dissolution13/09/1998L64.04
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Return of final meeting in members' voluntary winding-up02/01/19954.71
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
ELRES - Elective resolution22/08/2005ELRES
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Annual Return28/06/2003363
RES13 - Other resolution23/04/1997RES13
Reduction of issued capital - written resolution04/07/2002WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
405(1) - Notice of appointment of Receiver30/06/1994405(1)
PROSP - Prospectus13/10/1995PROSP
Order of Court22/03/1998OC
652C - Withdrawal of application for striking off10/07/1994652C
Change of Name Special Resolution21/01/2005SRES15
EEIG6 - Statement of name03/12/2005EEIG6
ELRES - Elective resolution19/11/1993ELRES
Certificate of release of Liquidator18/11/19934.14(SC)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3