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CHULSAHURST LIMITED

Company number 00454152

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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)
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Nov 1989 169 £ ic 3500000/2 29/08/89 £ sr 3499998@1=3499998
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Request Document£ ic 3500000/2 29/08/89 £ sr 3499998@1=3499998
07 Nov 1989 287 Registered office changed on 07/11/89 from: suite 5 140 park lane london W1Y 3AA
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Request DocumentRegistered office changed on 07/11/89 from: suite 5 140 park lane london W1Y 3AA
07 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Oct 1989 PUC 7 Ad 20/09/79--------- £ si 2450000@1
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Request DocumentAd 20/09/79--------- £ si 2450000@1
31 Oct 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
31 Oct 1989 PUC 7 Ad 13/03/80--------- £ si 1000000@1
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Request DocumentAd 13/03/80--------- £ si 1000000@1
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1989 AA Full group accounts made up to 31 March 1980
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Request DocumentFull group accounts made up to 31 March 1980
27 Jul 1989 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
20 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1989 CERTNM Company name changed eimco (great britain) LIMITED\certificate issued on 03/07/89
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Request DocumentCompany name changed eimco (great britain) LIMITED\certificate issued on 03/07/89
19 Jun 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
19 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jun 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
25 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1988 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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