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CHRYSAOR (U.K.) ALPHA LIMITED

Company number 02374592

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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)
19 Jan 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Aug 1993 353 Location of register of members
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Request DocumentLocation of register of members
05 Jul 1993 287 Registered office changed on 05/07/93 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 05/07/93 from: kempson house camomile street london EC3A 7AN
02 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1993 363s Return made up to 04/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 04/05/93; full list of members
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1992 363b Return made up to 04/05/92; no change of members
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Request DocumentReturn made up to 04/05/92; no change of members
22 May 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
22 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 88(2)R Ad 31/05/91--------- £ si 20000@100=2000000 £ ic 18000000/20000000
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Request DocumentAd 31/05/91--------- £ si 20000@100=2000000 £ ic 18000000/20000000
20 Jun 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
23 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
23 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1991 123 £ nc 20000000/30000000 26/04/91
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Request Document£ nc 20000000/30000000 26/04/91
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Oct 1990 287 Registered office changed on 31/10/90 from: 16 palace street london SW1E 5BQ
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Request DocumentRegistered office changed on 31/10/90 from: 16 palace street london SW1E 5BQ