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CHINE MANAGEMENT COMPANY LIMITED(THE)

Company number 02069103

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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)
16 Dec 1988 AA Accounts for a dormant company made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1987
28 Nov 1988 363 Return made up to 14/05/88; full list of members
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Request DocumentReturn made up to 14/05/88; full list of members
10 Nov 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
10 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Aug 1988 123 £ nc 2/6
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Request Document£ nc 2/6
12 Aug 1988 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
12 Aug 1988 122 £ nc 502/2
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Request Document£ nc 502/2
12 Aug 1988 RESOLUTIONS Resolutions
  • RES ‐
24 Jan 1988 287 Registered office changed on 24/01/88 from: 21 carlton crescent southampton hampshire SO9 1XS
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Request DocumentRegistered office changed on 24/01/88 from: 21 carlton crescent southampton hampshire SO9 1XS
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation