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CHOICEPLEDGE LIMITED

Company number 02276628

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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)
21 Jul 1999 AA Full accounts made up to 31 March 1999
29 Jul 1998 288a New secretary appointed
17 Jul 1998 AA Full accounts made up to 31 March 1998
17 Jul 1998 363s Return made up to 12/07/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
03 Aug 1997 288a New director appointed
03 Aug 1997 363s Return made up to 12/07/97; full list of members
03 Aug 1997 AA Full accounts made up to 31 March 1997
16 May 1997 288a New secretary appointed
16 May 1997 288b Secretary resigned
15 Jan 1997 AA Full accounts made up to 31 March 1996
16 Sep 1996 363s Return made up to 12/07/96; no change of members
13 Dec 1995 AA Full accounts made up to 31 March 1995
18 Sep 1995 363s Return made up to 12/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1995 AA Full accounts made up to 31 March 1994
21 Sep 1994 363s Return made up to 12/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1994 88(2)R Ad 13/08/94--------- £ si 3@1=3 £ ic 2/5
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1994 287 Registered office changed on 14/03/94 from: foreman laws 25 bancroft hitchin herts, SG5 1JW
14 Mar 1994 288 New director appointed
14 Mar 1994 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 DocumentNew director appointed
14 Mar 1994 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 DocumentNew director appointed
14 Mar 1994 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 DocumentNew director appointed
14 Mar 1994 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 DocumentNew director appointed
14 Mar 1994 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 DocumentSecretary resigned;new secretary appointed