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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)
14 Jun 1995 288 New director appointed
05 Jun 1995 363s Return made up to 30/05/95; full list of members
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
27 Apr 1995 288 New director appointed
06 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
06 Mar 1995 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
06 Mar 1995 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
06 Mar 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 88(2)R Ad 28/11/94--------- £ si 30812012@.25=7703003 £ ic 11472655/19175658
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Request DocumentAd 28/11/94--------- £ si 30812012@.25=7703003 £ ic 11472655/19175658
12 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Dec 1994 123 £ nc 15000000/25000000 28/11/94
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Request Document£ nc 15000000/25000000 28/11/94
28 Nov 1994 CERTNM Company name changed spink & son LIMITED\certificate issued on 28/11/94
14 Oct 1994 AA Full accounts made up to 31 December 1993
15 Jun 1994 363s Return made up to 30/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/05/94; no change of members
11 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Nov 1993 288 Secretary's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director resigned;new director appointed
26 Nov 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
15 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
07 Sep 1993 288 New secretary 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 secretary appointed
07 Sep 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