- Company Overview for CHULSAHURST LIMITED (00454152)
- Filing history for CHULSAHURST LIMITED (00454152)
- People for CHULSAHURST LIMITED (00454152)
- More for CHULSAHURST LIMITED (00454152)
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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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
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Request DocumentResolutions |
07 Nov 1989 | RESOLUTIONS |
Resolutions
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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
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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
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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
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|
Request DocumentResolutions |