Advanced company searchLink opens in new window

CULLEN'S HOLDINGS LIMITED

Company number 01790528

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 1997 363s Return made up to 22/08/97; bulk list available separately
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 22/08/97; bulk list available separately
16 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Aug 1997 AA Full group accounts made up to 2 March 1997
05 Jul 1997 288a New secretary appointed
05 Jul 1997 288a New director appointed
05 Jul 1997 288a New director appointed
03 Jul 1997 288b Director resigned
03 Jul 1997 288b Director resigned
03 Jul 1997 288b Director resigned
03 Jul 1997 288b Director resigned
29 Jun 1997 88(2)R Ad 23/06/97--------- £ si 570000@.1=57000 £ ic 2642788/2699788
21 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Sep 1996 363s Return made up to 22/08/96; bulk list available separately
20 Aug 1996 AA Full group accounts made up to 25 February 1996
23 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Sep 1995 363s Return made up to 22/08/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Jul 1995 AA Full group accounts made up to 26 February 1995
21 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 363s Return made up to 22/08/94; 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 22/08/94; no change of members
17 Aug 1994 AA Full group accounts made up to 27 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 27 February 1994
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
17 Sep 1993 363s Return made up to 22/08/93; bulk list available separately
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 22/08/93; bulk list available separately
17 Sep 1993 AA Full group accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 February 1993
27 Aug 1993 88(2)R Ad 21/07/93--------- £ si 115@.1=11 £ ic 2642776/2642787
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 21/07/93--------- £ si 115@.1=11 £ ic 2642776/2642787