- Company Overview for CORPORATE EXPRESS UK HOLDING LIMITED (00452213)
- Filing history for CORPORATE EXPRESS UK HOLDING LIMITED (00452213)
- People for CORPORATE EXPRESS UK HOLDING LIMITED (00452213)
- Charges for CORPORATE EXPRESS UK HOLDING LIMITED (00452213)
- Insolvency for CORPORATE EXPRESS UK HOLDING LIMITED (00452213)
- Registers for CORPORATE EXPRESS UK HOLDING LIMITED (00452213)
- More for CORPORATE EXPRESS UK HOLDING LIMITED (00452213)
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) |
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21 Aug 1990 | 363 |
Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members |
15 Aug 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
15 Aug 1990 | 88(2)O |
Ad 03/07/90--------- £ si 20000000@1
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Request DocumentAd 03/07/90--------- £ si 20000000@1 |
08 Aug 1990 | 88(2)P |
Ad 03/07/90--------- £ si 20000000@1=20000000 £ ic 26260700/46260700
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Request DocumentAd 03/07/90--------- £ si 20000000@1=20000000 £ ic 26260700/46260700 |
02 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
27 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jun 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Jun 1990 | 123 |
£ nc 50000000/160000000 23/05/90
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Request Document£ nc 50000000/160000000 23/05/90 |
24 Apr 1990 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
20 Jan 1990 | 88(2)R |
Ad 22/12/89--------- £ si 17480600@1=17480600 £ ic 8780100/26260700
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|
Request DocumentAd 22/12/89--------- £ si 17480600@1=17480600 £ ic 8780100/26260700 |
20 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1990 | 123 |
£ nc 10000000/50000000 22/12/89
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Request Document£ nc 10000000/50000000 22/12/89 |
20 Jan 1990 | 122 |
Conso 22/12/89
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Request DocumentConso 22/12/89 |
16 Aug 1989 | 363 |
Return made up to 25/07/89; full list of members
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|
Request DocumentReturn made up to 25/07/89; full list of members |
06 Jun 1989 | 88(2)R |
Wd 22/05/89 ad 03/04/89--------- £ si 27500000@.01=275000 £ ic 8505100/8780100
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Request DocumentWd 22/05/89 ad 03/04/89--------- £ si 27500000@.01=275000 £ ic 8505100/8780100 |
22 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Jan 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
30 Dec 1988 | CERTNM |
Company name changed W.V. marchant LIMITED\certificate issued on 03/01/89
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Request DocumentCompany name changed W.V. marchant LIMITED\certificate issued on 03/01/89 |
22 Dec 1988 | 363 |
Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members |
12 Jan 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
03 Dec 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |