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CULLEN'S HOLDINGS LIMITED

Company number 01790528

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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 Aug 1993 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
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1992 AA Full group accounts made up to 1 March 1992
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Request DocumentFull group accounts made up to 1 March 1992
18 Sep 1992 363b Return made up to 22/08/92; bulk list available separately
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Request DocumentReturn made up to 22/08/92; bulk list available separately
17 Sep 1992 88(2)R Ad 20/07/92--------- £ si 282@.1=28 £ ic 2642748/2642776
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Request DocumentAd 20/07/92--------- £ si 282@.1=28 £ ic 2642748/2642776
08 May 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1991 AA Full group accounts made up to 24 February 1991
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Request DocumentFull group accounts made up to 24 February 1991
20 Sep 1991 363b Return made up to 22/08/91; bulk list available separately
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Request DocumentReturn made up to 22/08/91; bulk list available separately
08 Aug 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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
08 Aug 1991 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
19 Nov 1990 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
14 Nov 1990 OC Red sh/prem acc by £16,380,337
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Request DocumentRed sh/prem acc by £16,380,337
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1990 AA Full group accounts made up to 25 February 1990
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Request DocumentFull group accounts made up to 25 February 1990
04 Oct 1990 363 Return made up to 23/08/90; bulk list available separately
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Request DocumentReturn made up to 23/08/90; bulk list available separately
21 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Sep 1990 88(2)R Ad 13/08/90--------- £ si 553@.1=55 £ ic 2642693/2642748
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Request DocumentAd 13/08/90--------- £ si 553@.1=55 £ ic 2642693/2642748
07 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 Dec 1989 88(2)O Ad 29/09/89--------- £ si 2883@.1
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Request DocumentAd 29/09/89--------- £ si 2883@.1
19 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Dec 1989 363 Return made up to 12/10/89; bulk list available separately
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Request DocumentReturn made up to 12/10/89; bulk list available separately
29 Nov 1989 88(2)P Ad 29/09/89--------- £ si 2883@.1=288 £ ic 1317410/1317698
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 29/09/89--------- £ si 2883@.1=288 £ ic 1317410/1317698