CHURCHILL MANAGEMENT LIMITED

Company number 02158416

Date	Type	Description	View / Download
19 Jul 1989	363	Return made up to 06/07/89; full list of members	(4 pages)
18 May 1989	CERTNM	Company name changed meridian management LIMITED\certificate issued on 19/05/89	(2 pages)
28 Feb 1989	PUC 2	Wd 15/02/89 ad 20/12/88--------- £ si 640000@1=640000 £ ic 1760000/2400000	(4 pages)
28 Feb 1989	PUC 2	Wd 15/02/89 ad 31/01/89--------- £ si 1000000@1=1000000 £ ic 760000/1760000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1989	288	Director resigned;new director 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 Document
15 Nov 1988	287	Registered office changed on 15/11/88 from: beggars roost wadhurst east sussex TN5 6QG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1988	PUC 2	Wd 13/10/88 ad 30/09/88--------- £ si 500000@1=500000 £ ic 260000/760000	(2 pages)
08 Sep 1988	PUC 2	Wd 18/08/88 ad 05/08/88--------- £ si 250000@1=250000 £ ic 10000/260000	(2 pages)
08 Aug 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(16 pages)
03 Aug 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(16 pages)
29 Jul 1988	CERTNM	Company name changed passgap LIMITED\certificate issued on 01/08/88	(2 pages)
29 Jul 1988	CERTNM	Company name changed\certificate issued on 29/07/88	(2 pages)
14 Jul 1988	PUC 2	Wd 03/06/88 ad 06/05/88--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
14 Jul 1988	123	£ nc 1000/10000000	(1 page)
16 Jun 1988	288	New director 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 Document
10 May 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1988	287	Registered office changed on 21/04/88 from: watling house 35 cannon street london EC4M 5SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1988	288	Director resigned;new director 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 Document
21 Apr 1988	288	Director resigned;new director 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 Document
21 Apr 1988	288	Secretary resigned;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 Document
05 Oct 1987	287	Registered office changed on 05/10/87 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document