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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)
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jun 1993 363s Return made up to 30/05/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 30/05/93; full list of members
11 Jun 1993 88(2)R Ad 07/05/93--------- £ si 32000000@.25=8000000 £ ic 1922655/9922655
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Request DocumentAd 07/05/93--------- £ si 32000000@.25=8000000 £ ic 1922655/9922655
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jun 1993 123 £ nc 4000000/15000000 07/05/93
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Request Document£ nc 4000000/15000000 07/05/93
04 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jun 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
04 Jun 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
26 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 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
15 Mar 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
09 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1993 123 £ nc 2000000/4000000 23/12/92
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Request Document£ nc 2000000/4000000 23/12/92
24 Feb 1993 AA Full group accounts made up to 31 December 1991
08 Dec 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
09 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1992 363b Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
28 May 1992 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
28 May 1992 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
28 May 1992 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