- Company Overview for CHERITON RESOURCES 3 LIMITED (02010481)
- Filing history for CHERITON RESOURCES 3 LIMITED (02010481)
- People for CHERITON RESOURCES 3 LIMITED (02010481)
- Charges for CHERITON RESOURCES 3 LIMITED (02010481)
- More for CHERITON RESOURCES 3 LIMITED (02010481)
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) |
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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
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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
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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
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Request DocumentResolutions |
17 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jul 1992 | RESOLUTIONS |
Resolutions
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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 |