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CHRIS VARIAVA LIMITED

Company number 01260898

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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)
08 Nov 1993 363s Return made up to 26/10/93; no change 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 26/10/93; no change of members
23 Sep 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
25 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1992 363b Return made up to 26/10/92; full list of members
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Request DocumentReturn made up to 26/10/92; full list of members
27 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Aug 1992 88(2)R Ad 31/07/92--------- £ si 10000@1=10000 £ ic 160/10160
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Request DocumentAd 31/07/92--------- £ si 10000@1=10000 £ ic 160/10160
27 Aug 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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27 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Aug 1992 123 £ nc 200/50000 20/07/92
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Request Document£ nc 200/50000 20/07/92
25 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
15 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1992 169 £ sr 40@1 31/08/91
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Request Document£ sr 40@1 31/08/91
28 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 288 New director appointed
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23 Dec 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
23 Dec 1991 363b Return made up to 26/10/91; full list of members
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Request DocumentReturn made up to 26/10/91; full list of members
23 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions