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CHEVIOT TREES LIMITED

Company number 02216545

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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)
25 Mar 1996 225(1) Accounting reference date shortened from 30/11 to 31/08
04 Mar 1996 363s Return made up to 08/03/96; full list of members
07 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1995 AA Accounts for a small company made up to 30 November 1994
07 Mar 1995 363s Return made up to 08/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363a Return made up to 08/03/94; full list of members; amend
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Request DocumentReturn made up to 08/03/94; full list of members; amend
07 Jul 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
18 May 1994 363a Return made up to 08/03/94; full list of members
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Request DocumentReturn made up to 08/03/94; full list of members
25 Feb 1994 288 Director's particulars changed
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25 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Sep 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
16 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1993 363s Return made up to 08/03/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 08/03/93; full list of members
22 Sep 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
09 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1992 363b Return made up to 08/03/92; full list of members
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Request DocumentReturn made up to 08/03/92; full list of members
15 Feb 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Feb 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Feb 1992 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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15 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Feb 1992 88(2) Ad 23/01/92--------- £ si 90200@1=90200 £ ic 59400/149600
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Request DocumentAd 23/01/92--------- £ si 90200@1=90200 £ ic 59400/149600
13 Feb 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed