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CHRISTIE'S ASSETS LIMITED

Company number 01133459

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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)
05 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1994 CERTNM Company name changed spink modern collections LIMITED\certificate issued on 28/11/94
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Request DocumentCompany name changed spink modern collections LIMITED\certificate issued on 28/11/94
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
06 Apr 1994 363s Return made up to 26/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 26/03/94; full list of members
09 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1993 363s Return made up to 26/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/03/93; full list of members
05 Jun 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
05 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 363b Return made up to 26/03/92; no change of members
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Request DocumentReturn made up to 26/03/92; no change of members
14 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 May 1991 363a Return made up to 30/03/91; no change of members
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Request DocumentReturn made up to 30/03/91; no change of members
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members
19 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Sep 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
04 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Jul 1988 363 Return made up to 06/04/88; full list of members
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Request DocumentReturn made up to 06/04/88; full list of members