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CHRISTIANI & NIELSEN LIMITED

Company number 00266068

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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)
09 Feb 1995 363s Return made up to 24/05/94; no change of members
  • 363(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 DocumentReturn made up to 24/05/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 MEM/ARTS Memorandum and Articles of Association
08 Dec 1994 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
08 Dec 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
01 Dec 1994 OC Reduce nom/iss caps
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Request DocumentReduce nom/iss caps
30 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
26 Oct 1994 395 Particulars of mortgage/charge
08 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Apr 1994 395 Particulars of mortgage/charge
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1994 287 Registered office changed on 12/03/94 from: 21-24 grosvenor place london SW1X 7JE
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Request DocumentRegistered office changed on 12/03/94 from: 21-24 grosvenor place london SW1X 7JE
03 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
19 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jul 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
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jun 1993 88(2)R Ad 21/05/93--------- £ si 5000000@1
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Request DocumentAd 21/05/93--------- £ si 5000000@1
29 Jun 1993 123 Nc inc already adjusted 21/05/93
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Request DocumentNc inc already adjusted 21/05/93
29 Jun 1993 363s Return made up to 24/05/93; full list of members
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 24/05/93; full list of members