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CRITERION GROUP LIMITED

Company number 02098379

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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 Apr 1993 353 Location of register of members
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07 Nov 1992 AA Full group accounts made up to 31 December 1991
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27 Oct 1992 AUD Auditor's resignation
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27 Aug 1992 363s Return made up to 04/07/92; no change of members
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Request DocumentReturn made up to 04/07/92; no change of members
27 Mar 1992 AA Full accounts made up to 31 December 1990
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09 Oct 1991 395 Particulars of mortgage/charge
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12 Sep 1991 363a Return made up to 04/07/91; no change of members
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21 Jun 1991 AUD Auditor's resignation
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07 Sep 1990 363 Return made up to 04/07/90; full list of members
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26 Jul 1990 AA Full group accounts made up to 31 December 1989
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30 Jan 1990 363 Return made up to 19/12/89; full list of members
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Request DocumentReturn made up to 19/12/89; full list of members
18 Dec 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
18 Dec 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
22 Sep 1989 288 Secretary resigned;director resigned
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16 Jan 1989 PUC 3 Wd 13/12/88 ad 29/02/88--------- £ si 85@1=85 £ ic 100/185
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Request DocumentWd 13/12/88 ad 29/02/88--------- £ si 85@1=85 £ ic 100/185
16 Jan 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Sep 1988 353 Location of register of members
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Request DocumentLocation of register of members
16 Aug 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members
15 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 May 1988 123 Nc inc already adjusted
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12 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 1988 MEM/ARTS Memorandum and Articles of Association
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24 Oct 1987 287 Registered office changed on 24/10/87 from: 107 george lane south woodford london E18 1AN
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Request DocumentRegistered office changed on 24/10/87 from: 107 george lane south woodford london E18 1AN