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CHRISILU NOMINEES LIMITED

Company number 00732510

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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 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Feb 1992 363x Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
29 Jan 1992 AA Full accounts made up to 31 March 1991
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28 Jan 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Feb 1991 363x Return made up to 31/12/90; full list of members
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24 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1990 288 New director appointed
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24 Jul 1990 288 New director appointed
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26 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Feb 1990 MEM/ARTS Memorandum and Articles of Association
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Feb 1990 363 Return made up to 21/12/89; full list of members
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Request DocumentReturn made up to 21/12/89; full list of members
02 May 1989 288 Director resigned;new director appointed
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28 Apr 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
28 Apr 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
12 Apr 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
12 Apr 1988 363 Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members
16 Nov 1987 288 Secretary resigned;new secretary appointed
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06 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1987 363 Annual return made up to 06/01/87
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Request DocumentAnnual return made up to 06/01/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986