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CHRISTMAS EVENTS LIMITED

Company number 02802237

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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)
12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/11/99
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12 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/11/99
06 Apr 1999 363a Return made up to 01/03/99; no change of members
02 Jun 1998 363a Return made up to 22/03/98; full list of members
19 Dec 1997 288b Director resigned
17 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 225 Accounting reference date extended from 31/03/98 to 31/08/98
25 Nov 1997 AUD Auditor's resignation
25 Nov 1997 88(2)R Ad 25/03/96--------- £ si 25000@1
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Nov 1997 123 Nc inc already adjusted 25/03/96
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1997 288a New secretary appointed
25 Nov 1997 288a New director appointed
25 Nov 1997 288a New director appointed
25 Nov 1997 287 Registered office changed on 25/11/97 from: 16 manette street london W1V 5LB
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Secretary resigned;director resigned
21 Nov 1997 403a Declaration of satisfaction of mortgage/charge
21 Nov 1997 403a Declaration of satisfaction of mortgage/charge
04 Nov 1997 AA Full accounts made up to 31 March 1997
09 Oct 1997 363s Return made up to 22/03/97; full list of members