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CHOICESUK PLC

Company number 01870439

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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)
12 Nov 2003 88(2)R Ad 29/10/03--------- £ si 17500@.05=875 £ ic 900798/901673
17 Oct 2003 AA Full accounts made up to 31 May 2003
21 Jul 2003 363s Return made up to 16/06/03; bulk list available separately
06 Jun 2003 288b Director resigned
24 Feb 2003 288a New director appointed
18 Oct 2002 AA Full accounts made up to 1 June 2002
03 Jul 2002 363s Return made up to 16/06/02; bulk list available separately
03 Jul 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
25 Jun 2002 PROSP Prospectus
21 Mar 2002 88(2)R Ad 11/03/02--------- £ si 85000@.05=4250 £ ic 1244860/1249110
14 Dec 2001 88(2)R Ad 05/12/01--------- £ si 68640@.05=3432 £ ic 1241428/1244860
11 Dec 2001 88(2)R Ad 27/11/01--------- £ si 60000@.05=3000 £ ic 1238428/1241428
07 Nov 2001 288b Director resigned
01 Nov 2001 88(2)R Ad 25/10/01--------- £ si 6976712@.05=348835 £ ic 889593/1238428
30 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
30 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
30 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2001 353a Location of register of members (non legible)
30 Oct 2001 122 Conve 25/10/01
14 Sep 2001 AA Full accounts made up to 2 June 2001
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
16 Aug 2001 288a New director appointed