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CHRISTCHURCH BENEFITS LIMITED

Company number 02146723

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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)
20 Jan 1992 CERTNM Company name changed guidehouse financial management LIMITED\certificate issued on 20/01/92
09 Oct 1991 AA Full accounts made up to 31 December 1990
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12 Jul 1991 363b Return made up to 04/05/91; full list of members
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12 Apr 1991 288 Director resigned
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25 Oct 1990 AA Full accounts made up to 31 December 1989
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04 Oct 1990 288 Director resigned
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14 Sep 1990 288 Director resigned
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21 Jun 1990 363 Return made up to 04/05/90; full list of members
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17 May 1990 288 New director appointed
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15 Mar 1990 288 New director appointed
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02 Feb 1990 88(2)R Ad 14/12/89--------- £ si 150000@1=150000 £ ic 120000/270000
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Request DocumentAd 14/12/89--------- £ si 150000@1=150000 £ ic 120000/270000
02 Feb 1990 123 Nc inc already adjusted 14/12/89
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Request DocumentNc inc already adjusted 14/12/89
02 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1990 288 Director resigned
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11 Oct 1989 353 Location of register of members
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22 Sep 1989 288 New director appointed
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22 Aug 1989 88(2)R Wd 17/08/89 ad 05/06/89--------- £ si 50000@1=50000 £ ic 70000/120000
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Request DocumentWd 17/08/89 ad 05/06/89--------- £ si 50000@1=50000 £ ic 70000/120000
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Aug 1989 123 £ nc 100000/250000
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06 Jun 1989 363 Return made up to 01/05/89; full list of members
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31 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Mar 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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06 Mar 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions