- Company Overview for CHRISTIE'S MODERN COLLECTIONS LIMITED (01470974)
- Filing history for CHRISTIE'S MODERN COLLECTIONS LIMITED (01470974)
- People for CHRISTIE'S MODERN COLLECTIONS LIMITED (01470974)
- More for CHRISTIE'S MODERN COLLECTIONS LIMITED (01470974)
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) |
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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
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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 |