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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)
18 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
05 May 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
28 Apr 1992 363b Return made up to 26/03/92; full list of members
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Request DocumentReturn made up to 26/03/92; full list of members
28 Apr 1992 MA Memorandum and Articles of Association
13 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Apr 1992 CERTNM Company name changed andrew weir management services LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed andrew weir management services LIMITED\certificate issued on 07/04/92
02 Apr 1992 287 Registered office changed on 02/04/92 from: dexter house 2 royal mint court london EC3N 4XX
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Request DocumentRegistered office changed on 02/04/92 from: dexter house 2 royal mint court london EC3N 4XX
02 Apr 1992 363a Return made up to 26/03/91; no change of members
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Request DocumentReturn made up to 26/03/91; no change of members
02 Jul 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
02 Jul 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 Mar 1990 287 Registered office changed on 19/03/90 from: 21 bury street london EC3A 5AU
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Request DocumentRegistered office changed on 19/03/90 from: 21 bury street london EC3A 5AU
17 Aug 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
16 Aug 1989 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
07 Aug 1989 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
30 May 1989 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1988 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members
07 Dec 1987 363 Return made up to 13/04/87; full list of members
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Request DocumentReturn made up to 13/04/87; full list of members