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CHERITON RESOURCES 3 LIMITED

Company number 02010481

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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)
21 Oct 1994 287 Registered office changed on 21/10/94 from: c/o socgen lease LTD, societe generale bank, 60, gracechurch street, london. EC3V 0HD
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Request DocumentRegistered office changed on 21/10/94 from: c/o socgen lease LTD, societe generale bank, 60, gracechurch street, london. EC3V 0HD
04 Sep 1994 363s Return made up to 19/08/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/08/94; no change of members
09 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
01 Sep 1993 363s Return made up to 19/08/93; full list of members
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Request DocumentReturn made up to 19/08/93; full list of members
05 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Apr 1993 287 Registered office changed on 16/04/93 from: c/o soggen lease LTD 13-17 long lane london EC1A 9PN
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Request DocumentRegistered office changed on 16/04/93 from: c/o soggen lease LTD 13-17 long lane london EC1A 9PN
05 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
10 Sep 1992 363s Return made up to 19/08/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 19/08/92; no change of members
28 Jul 1992 MEM/ARTS Memorandum and Articles of Association
17 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 May 1992 CERTNM Company name changed dialmode LIMITED\certificate issued on 26/05/92
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Request DocumentCompany name changed dialmode LIMITED\certificate issued on 26/05/92
22 Apr 1992 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
19 Jan 1992 287 Registered office changed on 19/01/92 from: 13/17 long lane london EC1A 9PN
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Request DocumentRegistered office changed on 19/01/92 from: 13/17 long lane london EC1A 9PN
23 Dec 1991 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
23 Dec 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
04 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed