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CHRISTIE'S MODERN COLLECTIONS LIMITED

Company number 01470974

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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)
04 Nov 1998 AA Accounts made up to 31 December 1997
24 Apr 1998 363s Return made up to 26/03/98; full list of members
27 Oct 1997 AA Accounts made up to 31 December 1996
03 May 1997 363s Return made up to 26/03/97; no change of members
03 May 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Nov 1996 AA Accounts made up to 31 December 1995
23 Apr 1996 363s Return made up to 26/03/96; no change of members
23 Apr 1996 363(287) Registered office changed on 23/04/96
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Request DocumentRegistered office changed on 23/04/96
31 Oct 1995 AA Accounts made up to 31 December 1994
19 Oct 1995 288 Secretary resigned;new secretary appointed
24 Apr 1995 363s Return made up to 26/03/95; full list of members
24 Apr 1995 363(288) Secretary's particulars changed
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08 Dec 1994 CERTNM Company name changed spink & son trading LIMITED\certificate issued on 09/12/94
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Request DocumentCompany name changed spink & son trading LIMITED\certificate issued on 09/12/94
25 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
22 Apr 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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22 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/94
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22 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/94
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06 Apr 1994 363s Return made up to 26/03/94; full list of members
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Request DocumentReturn made up to 26/03/94; full list of members
06 Apr 1994 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
21 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Oct 1993 288 New director appointed
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21 Oct 1993 288 Director resigned
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18 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
30 Apr 1993 363b Return made up to 26/03/93; full list of members
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Request DocumentReturn made up to 26/03/93; full list of members