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CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED

Company number 01129149

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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)
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Oct 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
24 Jul 1990 88(3) Particulars of contract relating to shares
24 Jul 1990 88(2)R Ad 29/06/90--------- £ si 1498500@1=1498500 £ ic 1500/1500000
19 Jul 1990 123 Nc inc already adjusted 02/07/90
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Request DocumentNc inc already adjusted 02/07/90
10 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Sep 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
11 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Oct 1988 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
11 Oct 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
14 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Oct 1987 363 Return made up to 24/09/87; full list of members
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Request DocumentReturn made up to 24/09/87; full list of members
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
05 Aug 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
05 Aug 1986 363 Return made up to 17/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/86; full list of members
18 Jul 1986 395 Particulars of mortgage/charge
07 Nov 1973 MEM/ARTS Memorandum and Articles of Association