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CHRISTIE BROCKBANK SHIPTON LIMITED

Company number 02829315

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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)
02 Jan 1996 288 Director resigned
05 Jul 1995 363x Return made up to 22/06/95; full list of members
06 Apr 1995 AA Full accounts made up to 31 December 1994
28 Mar 1995 287 Registered office changed on 28/03/95 from: fitzwilliam house 10 st mary avenue london EC3A 8BS
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 88(2)P Ad 19/10/94--------- £ si 88234@1=88234 £ ic 304704/392938
08 Nov 1994 88(2)P Ad 19/10/94--------- £ si 75406@1=75406 £ ic 229298/304704
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/94--------- £ si 75406@1=75406 £ ic 229298/304704
08 Nov 1994 88(2)R Ad 19/10/94--------- £ si 39125@1=39125 £ ic 190173/229298
07 Nov 1994 88(2)R Ad 19/10/94--------- £ si 150171@1=150171 £ ic 40002/190173
13 Oct 1994 287 Registered office changed on 13/10/94 from: 18 rood lane london EC3M 8AP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/10/94 from: 18 rood lane london EC3M 8AP
07 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
06 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1994 363s Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
20 Jul 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Dec 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Oct 1993 MA Memorandum and Articles of Association
29 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Oct 1993 88(2) Ad 24/09/93--------- £ si 30000@1=30000 £ ic 10002/40002
21 Oct 1993 88(2) Ad 24/09/93--------- £ si 10000@1=10000 £ ic 2/10002
15 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association