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CHERITON RESOURCES 12 LIMITED

Company number 01978556

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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)
26 May 1999 288b Director resigned
26 May 1999 288a New director appointed
16 Mar 1999 288a New director appointed
09 Mar 1999 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
13 Oct 1998 288b Director resigned
13 Oct 1998 288a New director appointed
28 Aug 1998 288b Director resigned
25 Jun 1998 363a Return made up to 04/06/98; full list of members
21 Jun 1998 288c Director's particulars changed
19 Jun 1998 288c Director's particulars changed
17 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1998 288b Secretary resigned
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 resigned
26 May 1998 288a New secretary 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 DocumentNew secretary appointed
30 Oct 1997 288a New director appointed
29 Oct 1997 AA Full accounts made up to 31 December 1996
10 Sep 1997 288c Director's particulars changed
19 Jun 1997 363a Return made up to 04/06/97; no change of members
28 Apr 1997 288a New director appointed
10 Jan 1997 288b Director resigned
03 Oct 1996 288 New director appointed
02 Oct 1996 288 Director resigned
26 Sep 1996 AA Full accounts made up to 31 December 1995
04 Jul 1996 288 Director resigned
02 Jul 1996 363a Return made up to 04/06/96; full list of members