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CRITERION AUCTIONEERS LIMITED

Company number 02382722

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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)
24 Jun 1997 288a New secretary appointed
15 Apr 1997 AA Full accounts made up to 31 March 1996
06 Mar 1997 363s Return made up to 11/05/96; no change of members
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Request DocumentReturn made up to 11/05/96; no change of members
22 Jan 1997 287 Registered office changed on 22/01/97 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ
09 May 1996 288 Director resigned
27 Feb 1996 CERTNM Company name changed criterion salerooms LIMITED\certificate issued on 28/02/96
29 Dec 1995 AA Full accounts made up to 31 March 1995
31 Oct 1995 288 Director resigned;new director appointed
03 Aug 1995 363s Return made up to 11/05/95; full list of members
14 Mar 1995 287 Registered office changed on 14/03/95 from: 22 south audley street mayfair london W1Y 5DN
03 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 363a Return made up to 11/05/94; no change of members
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Request DocumentReturn made up to 11/05/94; no change of members
11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 May 1993 363s Return made up to 11/05/93; no change of members
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Request DocumentReturn made up to 11/05/93; no change of members
20 May 1993 287 Registered office changed on 20/05/93 from: 339-340 upper street london N1 0PD
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Request DocumentRegistered office changed on 20/05/93 from: 339-340 upper street london N1 0PD
09 Mar 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1992 363s Return made up to 11/05/92; full list of members
  • 363(287) ‐ Registered office changed on 04/06/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/05/92; full list of members
20 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Nov 1991 AA Full accounts made up to 30 March 1990
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Request DocumentFull accounts made up to 30 March 1990
04 Sep 1991 287 Registered office changed on 04/09/91 from: walters house 53 essex road london N1
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Request DocumentRegistered office changed on 04/09/91 from: walters house 53 essex road london N1
29 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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