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CHARGEURS MUSEUM STUDIO (UK) LTD

Company number 02043106

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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)
08 May 1991 363 Return made up to 20/04/90; full list of members
22 Apr 1991 AA Accounts for a small company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1990
11 Apr 1991 88(2)R Ad 15/03/91--------- £ si 1280@1=1280 £ ic 980/2260
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1991 123 £ nc 1100/2380 15/03/91
11 Apr 1991 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
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1991 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 DocumentNew director appointed
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Feb 1991 123 £ nc 1000/1100 30/07/89
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Request Document£ nc 1000/1100 30/07/89
22 Nov 1990 AA Accounts for a small company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1989
22 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/07
12 Jun 1990 395 Particulars of mortgage/charge
04 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
11 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1989 363 Return made up to 20/04/89; full list of members
25 Oct 1989 AA Accounts for a small company made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1988
06 Dec 1988 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 DocumentNew director appointed
28 Nov 1988 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 DocumentNew director appointed
20 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jun 1988 PUC 2 Wd 11/05/88 ad 29/01/88--------- £ si 881@1=881 £ ic 99/980
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/05/88 ad 29/01/88--------- £ si 881@1=881 £ ic 99/980
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
11 Mar 1988 AA Accounts made up to 31 July 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1987
11 Mar 1988 363 Return made up to 12/02/88; full list of members