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CHRISTIE'S ART COLLECTION SERVICES LIMITED

Company number 02719210

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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)
20 Jun 1995 88(2)P Ad 27/03/95--------- £ si 52035@1=52035 £ ic 154965/207000
19 May 1995 88(3) Particulars of contract relating to shares
19 May 1995 88(2)O Ad 24/03/95--------- £ si 10965@1
01 May 1995 AA Accounts for a small company made up to 30 June 1994
18 Apr 1995 88(2)P Ad 24/03/95--------- £ si 10965@1=10965 £ ic 144000/154965
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1995 123 £ nc 200000/250000 24/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Jul 1994 363s Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
31 Mar 1994 AA Accounts for a small company made up to 30 November 1993
15 Feb 1994 88(2)R Ad 24/12/93--------- £ si 14250@1=14250 £ ic 100000/114250
03 Feb 1994 123 £ nc 100000/200000 30/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/200000 30/11/93
26 Jan 1994 225(1) Accounting reference date shortened from 30/11 to 30/06
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Request DocumentAccounting reference date shortened from 30/11 to 30/06
08 Jul 1993 363s Return made up to 01/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; full list of members
05 Mar 1993 395 Particulars of mortgage/charge
24 Nov 1992 395 Particulars of mortgage/charge
16 Oct 1992 224 Accounting reference date notified as 30/11
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 notified as 30/11
01 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1992 88(2)R Ad 31/07/92--------- £ si 99998@1=99998 £ ic 2/100000
30 Sep 1992 CERTNM Company name changed the st. James's art bookshop LTD .\certificate issued on 01/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed the st. James's art bookshop LTD .\certificate issued on 01/10/92
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Aug 1992 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
27 Aug 1992 123 £ nc 90000/100000 30/06/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 90000/100000 30/06/92
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed