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CHRISTIAN SALVESEN CENTRAL LIMITED

Company number SC034748

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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)
23 Oct 1997 288b Director resigned
23 Oct 1997 288a New director appointed
23 Oct 1997 288a New director appointed
10 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/01/97
10 Mar 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/01/97
27 Dec 1996 AA Full accounts made up to 31 March 1996
27 Dec 1996 363s Return made up to 18/12/96; full list of members
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1996 AA Full accounts made up to 31 March 1995
05 Jan 1996 363s Return made up to 18/12/95; no change 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 18/12/95; no change of members
02 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 Dec 1994 363s Return made up to 18/12/94; no change of members
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Request DocumentReturn made up to 18/12/94; no change of members
19 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Dec 1993 363s Return made up to 18/12/93; 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 18/12/93; full list of members
02 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Feb 1993 88(2)R Ad 30/12/92--------- £ si 2339680@1=2339680 £ ic 51295530/53635210
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Request DocumentAd 30/12/92--------- £ si 2339680@1=2339680 £ ic 51295530/53635210
07 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Jan 1993 363s Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
31 Dec 1991 363s Return made up to 18/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/12/91
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Request DocumentReturn made up to 18/12/91; no change of members
31 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Feb 1991 363 Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
07 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990