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CHELSEA ARTISANS (UK) LIMITED

Company number 02545015

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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)
22 Oct 1991 363b Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
22 Oct 1991 363(287) Registered office changed on 22/10/91
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Request DocumentRegistered office changed on 22/10/91
23 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 May 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1991 88(2)R Ad 10/05/91--------- £ si 249982@1=249982 £ ic 2/249984
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Request DocumentAd 10/05/91--------- £ si 249982@1=249982 £ ic 2/249984
23 May 1991 123 £ nc 1000/500004 10/05/91
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Request Document£ nc 1000/500004 10/05/91
23 May 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
09 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 288 New secretary 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 secretary appointed
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 287 Registered office changed on 27/02/91 from: 10 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 27/02/91 from: 10 snow hill london EC1A 2AL
27 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1991 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
26 Feb 1991 CERTNM Company name changed de facto 206 LIMITED\certificate issued on 27/02/91
19 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1990 NEWINC Incorporation