CHARGEURS MUSEUM STUDIO (UK) LTD

Company number 02043106

Date	Type	Description	View / Download
15 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)
15 Jan 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(6 pages)
15 Jan 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(4 pages)
04 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	(9 pages)
09 May 1997	363a	Return made up to 20/04/97; full list of members	(9 pages)
19 Sep 1996	363a	Return made up to 20/04/96; full list of members	(9 pages)
26 May 1996	AA	Accounts for a small company made up to 31 July 1995	(9 pages)
18 May 1995	363x	Return made up to 20/04/95; full list of members	(14 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
08 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1994	AA	Accounts for a small company made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	287	Registered office changed on 02/06/94 from: the loft, lloyds wharf, mill st, london SE1 2BD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	363x	Return made up to 20/04/94; full list of members	(7 pages)
08 Apr 1994	AA	Accounts for a small company made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1993	363x	Return made up to 20/04/93; full list of members	(7 pages)
21 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1993	AA	Accounts for a small company made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1993	288	New director 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 Document
14 Jan 1993	363s	Return made up to 20/04/92; full list of members	(5 pages)
15 Jun 1992	AA	Accounts for a small company made up to 31 July 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
28 Jun 1991	88(2)R	Ad 30/07/90--------- £ si 100@1	(2 pages)
17 Jun 1991	363a	Return made up to 20/02/91; full list of members	(7 pages)

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