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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)
04 Aug 2001 395 Particulars of mortgage/charge
02 Aug 2001 CERTNM Company name changed the home entertainment corporati on PUBLIC LIMITED COMPANY\certificate issued on 02/08/01
22 Jun 2001 363s Return made up to 16/06/01; full list of members
22 Jun 2001 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
28 Sep 2000 AAMD Amended full accounts made up to 3 June 2000
12 Sep 2000 AA Accounts made up to 3 June 2000
03 Jul 2000 363s Return made up to 16/06/00; full list of members
23 Nov 1999 288a New director appointed
09 Sep 1999 AA Full accounts made up to 5 June 1999
30 Jul 1999 288a New director appointed
21 Jun 1999 363s Return made up to 16/06/99; full list of members
18 Mar 1999 88(2)R Ad 08/03/99--------- £ si 32400@.05=1620 £ ic 887447/889067
18 Mar 1999 88(2)R Ad 16/02/99--------- £ si 518@1=518 £ ic 886929/887447
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Feb 1999 122 S-div 22/02/99
01 Oct 1998 AA Full accounts made up to 6 June 1998
11 Aug 1998 363s Return made up to 16/06/98; full list of members; amend
27 Jun 1998 403a Declaration of satisfaction of mortgage/charge
22 Jun 1998 363s Return made up to 16/06/98; full list of members
10 Oct 1997 88(2)R Ad 26/09/97--------- £ si 1000@1=1000 £ ic 885929/886929
05 Sep 1997 122 £ ic 935929/885929 31/08/97 £ sr 50000@1=50000
05 Sep 1997 AA Full accounts made up to 7 June 1997
30 Jun 1997 363s Return made up to 16/06/97; full list of members
30 Jun 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
10 Jun 1997 122 £ ic 990049/940049 31/05/97 £ sr 50000@1=50000