- Company Overview for CHRYSAOR (U.K.) ALPHA LIMITED (02374592)
- Filing history for CHRYSAOR (U.K.) ALPHA LIMITED (02374592)
- People for CHRYSAOR (U.K.) ALPHA LIMITED (02374592)
- Charges for CHRYSAOR (U.K.) ALPHA LIMITED (02374592)
- More for CHRYSAOR (U.K.) ALPHA LIMITED (02374592)
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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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
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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
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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 |