- Company Overview for CRITERION GROUP LIMITED (02098379)
- Filing history for CRITERION GROUP LIMITED (02098379)
- People for CRITERION GROUP LIMITED (02098379)
- Charges for CRITERION GROUP LIMITED (02098379)
- More for CRITERION GROUP LIMITED (02098379)
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) |
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08 Apr 1993 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
07 Nov 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
27 Oct 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
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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|
Request DocumentFull accounts made up to 31 December 1990 |
09 Oct 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 Sep 1991 | 363a |
Return made up to 04/07/91; no change of members
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|
Request DocumentReturn made up to 04/07/91; no change of members |
21 Jun 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
07 Sep 1990 | 363 |
Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members |
26 Jul 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
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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Request DocumentSecretary resigned;director resigned |
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
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Request DocumentResolutions |
12 May 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
12 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Apr 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
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 |