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C R H S LIMITED

Company number 01464890

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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)
16 Apr 1997 88(2)R Ad 01/04/97--------- £ si 1005@1=1005 £ ic 2/1007
16 Apr 1997 123 Nc inc already adjusted 25/03/97
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(287) ‐ Registered office changed on 21/01/97
03 Oct 1996 AA Accounts for a small company made up to 5 December 1995
21 May 1996 287 Registered office changed on 21/05/96 from: 236 shepherds lane dartford kent DA1 2PW
21 Apr 1996 AA Full accounts made up to 5 December 1994
12 Apr 1996 395 Particulars of mortgage/charge
20 Mar 1996 363s Return made up to 31/12/95; full list of members
17 Feb 1995 AA Full accounts made up to 5 December 1993
14 Feb 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 May 1994 AA Full accounts made up to 5 December 1992
21 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
15 Sep 1993 AA Full accounts made up to 5 December 1991
04 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Dec 1991 363s Return made up to 31/12/91; no change of members
02 Dec 1991 AA Full accounts made up to 5 December 1990
23 Jan 1991 363a Return made up to 31/12/90; full list of members
31 Jul 1990 AA Full accounts made up to 5 December 1989
23 Mar 1990 363 Return made up to 31/12/89; no change of members
30 Aug 1989 AA Full accounts made up to 5 December 1988
20 Apr 1989 363 Return made up to 31/12/88; no change of members