CHRISTIE'S ASSETS HOLDINGS LIMITED filing history - Find and update company information

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CHRISTIE'S ASSETS HOLDINGS LIMITED

Company number 00535901

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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)
27 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 Mar 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 105 pages (105 pages)
12 Dec 1994	88(2)R	Ad 28/11/94--------- £ si 30812012@.25=7703003 £ ic 11472655/19175658 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/11/94--------- £ si 30812012@.25=7703003 £ ic 11472655/19175658
12 Dec 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
12 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Dec 1994	123	£ nc 15000000/25000000 28/11/94 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£ nc 15000000/25000000 28/11/94
28 Nov 1994	CERTNM	Company name changed spink & son LIMITED\certificate issued on 28/11/94	View PDF Company name changed spink & son LIMITED\certificate issued on 28/11/94 - link opens in a new window - 2 pages (2 pages)
14 Oct 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 21 pages (21 pages)
15 Jun 1994	363s	Return made up to 30/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 30/05/94; no change of members
11 Feb 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
26 Nov 1993	288	Secretary's particulars changed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director resigned;new director appointed
26 Nov 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Sep 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
07 Sep 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
07 Sep 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
24 Jun 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 18 pages (18 pages)
24 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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