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HOLGER CHRISTIANSEN UK LIMITED

Company number 01841076

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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)
07 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Jul 1994 363s Return made up to 29/06/94; full list of members
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20 Mar 1994 AA Accounts made up to 30 September 1993
27 Jul 1993 363s Return made up to 29/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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07 Dec 1992 AA Accounts made up to 30 September 1992
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06 Nov 1992 288 Director resigned
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06 Nov 1992 288 Director resigned
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05 Aug 1992 288 New director appointed
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05 Aug 1992 288 New director appointed
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05 Aug 1992 363s Return made up to 29/06/92; change of members
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25 Feb 1992 288 Director resigned;new director appointed
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25 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1992 AA
05 Sep 1991 AA
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05 Sep 1991 363b Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
19 Oct 1990 287 Registered office changed on 19/10/90 from: arlen house salisbury road leicester LE1 7OS
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Request DocumentRegistered office changed on 19/10/90 from: arlen house salisbury road leicester LE1 7OS
10 Aug 1990 AA
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10 Aug 1990 363 Return made up to 29/06/90; full list of members
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11 Oct 1989 288 New director appointed
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24 Jul 1989 AA
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24 Jul 1989 363 Return made up to 27/06/89; full list of members
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Request DocumentReturn made up to 27/06/89; full list of members
16 Mar 1989 AA
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16 Mar 1989 363 Return made up to 17/06/88; full list of members
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15 Jun 1988 PUC 2 Wd 11/05/88 ad 11/04/88--------- £ si 200000@1=200000 £ ic 20000/220000
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Request DocumentWd 11/05/88 ad 11/04/88--------- £ si 200000@1=200000 £ ic 20000/220000
15 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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