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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)
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Apr 1997 169 £ ic 1120990/990049 27/03/97 £ sr 130941@1=130941
07 Mar 1997 122 £ ic 1170990/1120990 28/02/97 £ sr 50000@1=50000
25 Feb 1997 AA Accounts made up to 18 January 1997
05 Dec 1996 122 £ ic 1220990/1170990 30/11/96 £ sr 50000@1=50000
28 Oct 1996 AA Full accounts made up to 8 June 1996
15 Oct 1996 88(2)R Ad 09/10/96--------- £ si 1250@1=1250 £ ic 1219740/1220990
13 Sep 1996 88(2)R Ad 06/09/96--------- £ si 4120@2=8240 £ ic 1211500/1219740
08 Sep 1996 122 £ ic 1261500/1211500 30/08/96 £ sr 50000@1=50000
02 Jul 1996 363s Return made up to 16/06/96; full list of members
02 Jul 1996 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
02 Jul 1996 363(287) Registered office changed on 02/07/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/07/96
06 Jun 1996 122 £ ic 1311500/1261500 31/05/96 £ sr 50000@1=50000
20 May 1996 225 Accounting reference date shortened from 11/06/96 to 05/06/96
13 Mar 1996 403a Declaration of satisfaction of mortgage/charge
13 Mar 1996 403a Declaration of satisfaction of mortgage/charge
13 Mar 1996 403a Declaration of satisfaction of mortgage/charge
13 Mar 1996 403a Declaration of satisfaction of mortgage/charge
13 Mar 1996 403a Declaration of satisfaction of mortgage/charge
13 Mar 1996 403a Declaration of satisfaction of mortgage/charge
11 Mar 1996 122 £ ic 1361500/1311500 28/02/96 £ sr 50000@1=50000
20 Dec 1995 88(2) Ad 15/12/95--------- £ si 1500@1=1500 £ ic 1360000/1361500
07 Dec 1995 122 £ ic 1410000/1360000 30/11/95 £ sr 50000@1=50000
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities