CHELTINE LIMITED

Company number 00137210

Date	Type	Description	View / Download
20 Jan 1999	288a	New director appointed	(2 pages)
21 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	(9 pages)
15 May 1998	363s	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 May 1997	363s	Return made up to 11/05/97; full list of members	(8 pages)
12 May 1997	AA	Accounts for a small company made up to 31 October 1996	(10 pages)
29 May 1996	AA	Full accounts made up to 31 October 1995	(21 pages)
19 May 1996	363s	Return made up to 11/05/96; full list of members	(10 pages)
06 Sep 1995	288	Director resigned	(4 pages)
22 May 1995	363s	Return made up to 11/05/95; change of members	(10 pages)
11 May 1995	AA	Full accounts made up to 31 October 1994	(23 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
29 Jul 1994	88(2)R	Ad 01/06/94--------- £ si 501390@1=501390 £ ic 55710/557100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	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 Document
29 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1994	123	Nc inc already adjusted 03/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 1994	AA	Full accounts made up to 31 October 1993	(25 pages)
09 May 1994	363s	Return made up to 11/05/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
18 Feb 1994	169	£ ic 65710/55710 29/10/93 £ sr 10000@1=10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1993	288	Secretary resigned;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 Document
26 May 1993	AA	Full accounts made up to 31 October 1992	(18 pages)
21 May 1993	287	Registered office changed on 21/05/93 from: 16 suffolk parade cheltenham glos GL50 2AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	363s	Return made up to 11/05/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/05/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1993	CERTNM	Company name changed gloucestershire dairy & creamery LIMITED\certificate issued on 27/04/93	(4 pages)