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CHRISTIES PANEL PRODUCTS LIMITED

Company number 01569675

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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)
30 May 1995 AA Full accounts made up to 31 December 1994
01 May 1995 88(2)R Ad 23/12/94--------- £ si 500000@1=500000 £ ic 500000/1000000
01 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1995 403a Declaration of satisfaction of mortgage/charge
25 Apr 1995 403a Declaration of satisfaction of mortgage/charge
14 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1994 CERTNM Company name changed christie's panel products limite d\certificate issued on 10/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed christie's panel products limite d\certificate issued on 10/10/94
23 Sep 1994 88(2)R Ad 16/09/94--------- £ si 250000@1=250000 £ ic 250000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/94--------- £ si 250000@1=250000 £ ic 250000/500000
30 Jun 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
30 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
09 Mar 1994 88(2)R Ad 23/12/93--------- £ si 244800@1=244800 £ ic 5200/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/93--------- £ si 244800@1=244800 £ ic 5200/250000
09 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1994 123 £ nc 6000/500000 23/12/93
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Request Document£ nc 6000/500000 23/12/93
16 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jun 1993 363s Return made up to 18/05/93; no change of members
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Request DocumentReturn made up to 18/05/93; no change of members
08 Jun 1993 363(287) Registered office changed on 08/06/93
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Request DocumentRegistered office changed on 08/06/93
18 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Jun 1992 363s Return made up to 18/05/92; full list 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 18/05/92; full list of members
18 Jun 1992 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed