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CHRISTIE'S FINE ART STORAGE SERVICES LIMITED

Company number 01830029

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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)
31 Jul 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Mar 1990 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Mar 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Oct 1988 363 Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members
16 Sep 1988 PUC 2 Wd 26/08/88 ad 12/07/88--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentWd 26/08/88 ad 12/07/88--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
16 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1988 MEM/ARTS Memorandum and Articles of Association
02 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
24 Jul 1987 363 Return made up to 24/06/87; full list of members
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Request DocumentReturn made up to 24/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Jul 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
10 Jul 1986 363 Return made up to 24/06/86; 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 24/06/86; full list of members