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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)
15 Nov 1989 AA Full group accounts made up to 26 February 1989
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Request DocumentFull group accounts made up to 26 February 1989
01 Jun 1989 288 New director appointed
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16 May 1989 288 New director appointed
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Request DocumentNew director appointed
03 May 1989 88(2) Wd 20/04/89 ad 23/03/89-10/04/89 premium £ si 5505612@.1=550561 £ ic 766849/1317410
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/89 ad 23/03/89-10/04/89 premium £ si 5505612@.1=550561 £ ic 766849/1317410
04 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Apr 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Apr 1989 123 £ nc 3000000/3650000
04 Mar 1989 PROSP Listing of particulars
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21 Dec 1988 AA Full group accounts made up to 28 February 1988
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Request DocumentFull group accounts made up to 28 February 1988
21 Dec 1988 363 Return made up to 28/09/88; bulk list available separately
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Request DocumentReturn made up to 28/09/88; bulk list available separately
14 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1988 PUC 2 Wd 11/07/88 ad 30/06/88--------- premium £ si 152@.1=15 £ ic 766834/766849
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Request DocumentWd 11/07/88 ad 30/06/88--------- premium £ si 152@.1=15 £ ic 766834/766849
10 Jun 1988 PUC 2 Wd 29/04/88 ad 23/03/88-18/04/88 £ si 2208326@.1=220832 £ ic 546002/766834
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Request DocumentWd 29/04/88 ad 23/03/88-18/04/88 £ si 2208326@.1=220832 £ ic 546002/766834
18 May 1988 287 Registered office changed on 18/05/88 from: chantrey court 40 church street weybridge surrey KT13 8DP
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Request DocumentRegistered office changed on 18/05/88 from: chantrey court 40 church street weybridge surrey KT13 8DP
16 May 1988 PUC 2 Wd 11/04/88 ad 18/03/88--------- premium £ si 5460000@.1=546000 £ ic 2/546002
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Request DocumentWd 11/04/88 ad 18/03/88--------- premium £ si 5460000@.1=546000 £ ic 2/546002
28 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Apr 1988 123 £ nc 1770000/3000000
03 Mar 1988 PROSP Listing of particulars
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29 Feb 1988 PROSP Listing of particulars
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Request DocumentListing of particulars