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THE CHEESE CELLAR COMPANY LIMITED

Company number 02175646

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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)
03 Mar 2003 395 Particulars of mortgage/charge
12 Dec 2002 88(2)R Ad 15/04/02--------- £ si 190@1=190 £ ic 1090/1280
21 Oct 2002 288b Director resigned
29 Jun 2002 AAMD Amended full accounts made up to 30 September 2001
07 Jun 2002 AA Full accounts made up to 30 September 2001
26 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 363s Return made up to 30/12/01; full list of members
06 Feb 2002 169 £ ic 1080/970 30/09/01 £ sr 110@1=110
28 Dec 2001 169 £ ic 2130/1080 30/09/01 £ sr 1050@1=1050
28 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
28 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
28 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2001 169 £ ic 2140/2130 30/09/01 £ sr 10@1=10
12 Nov 2001 288a New director appointed
12 Nov 2001 288a New director appointed
12 Nov 2001 288a New director appointed
24 Oct 2001 395 Particulars of mortgage/charge
23 Oct 2001 AUD Auditor's resignation
22 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2001 288b Director resigned
14 May 2001 AA Full accounts made up to 30 September 2000
03 May 2001 288b Director resigned
08 Jan 2001 363s Return made up to 30/12/00; full list of members
31 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares