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COUNTY CHAMOIS LIMITED

Company number 00845359

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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)
08 Jul 1998 363s Return made up to 12/06/98; full list of members
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1998 288a New director appointed
21 Jan 1998 288a New secretary appointed
12 Jan 1998 288b Secretary resigned
29 Oct 1997 288c Secretary's particulars changed
29 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jul 1997 288a New secretary appointed
24 Jul 1997 288b Secretary resigned
19 Jun 1997 363s Return made up to 12/06/97; full list of members
19 Jun 1997 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 DocumentDirector's particulars changed
15 Oct 1996 AA Full accounts made up to 31 December 1995
23 Jun 1996 363s Return made up to 12/06/96; full list of members
07 Dec 1995 288 Director's particulars changed
10 Oct 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363s Return made up to 18/06/95; full list of members
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Aug 1994 CERTNM Company name changed temple fields sales LIMITED\certificate issued on 17/08/94
06 Jul 1994 88(2)R Ad 01/07/94--------- £ si 6000000@1=6000000 £ ic 50000/6050000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/94--------- £ si 6000000@1=6000000 £ ic 50000/6050000
06 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1994 123 £ nc 50000/8000000 01/07/94
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£ nc 50000/8000000 01/07/94
06 Jul 1994 288 Director resigned;new director appointed
06 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed