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CHRYSAOR (U.K.) BETA LIMITED

Company number 02316577

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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)
28 Nov 1994 AA Accounts for a medium company made up to 31 December 1993
08 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 363x Return made up to 14/11/93; full list of members
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Request DocumentReturn made up to 14/11/93; full list of members
29 Sep 1993 AA Accounts for a small company made up to 31 December 1992
29 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 Sep 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
30 Nov 1992 88(2)R Ad 01/06/92--------- c$ si 2400@1000
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Request DocumentAd 01/06/92--------- c$ si 2400@1000
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Nov 1992 123 C$ nc 0/2400000 01/06/92
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Request DocumentC$ nc 0/2400000 01/06/92
30 Nov 1992 363x Return made up to 14/11/92; 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 14/11/92; full list of members
06 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
24 Dec 1991 363x Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
24 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
22 Feb 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Dec 1990 AA Accounts made up to 31 December 1989
22 Nov 1990 287 Registered office changed on 22/11/90 from: c/o stikeman, elliott cottons centre cottons lane london SE1 2QL
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Request DocumentRegistered office changed on 22/11/90 from: c/o stikeman, elliott cottons centre cottons lane london SE1 2QL
22 Nov 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Mar 1989 PUC 2 Wd 06/03/89 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/03/89 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100