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QUALITY CHOP HOUSE LIMITED

Company number 02369058

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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)
17 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
09 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 363s Return made up to 06/04/94; no change of members
21 Apr 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
18 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
24 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jun 1993 363s Return made up to 06/04/93; full list of members
11 Jan 1993 287 Registered office changed on 11/01/93 from: 7 staple inn london. WC1V 7QN
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Request DocumentRegistered office changed on 11/01/93 from: 7 staple inn london. WC1V 7QN
03 Dec 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
13 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Apr 1992 363s Return made up to 06/04/92; no change of members
14 Jan 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
03 Jul 1991 363a Return made up to 04/04/91; no change of members
13 Mar 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
13 Mar 1991 225(1) Accounting reference date shortened from 31/10 to 31/01
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Request DocumentAccounting reference date shortened from 31/10 to 31/01
24 Feb 1991 363a Return made up to 04/04/90; full list of members
03 Apr 1990 123 Nc inc already adjusted 19/11/89
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Request DocumentNc inc already adjusted 19/11/89
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 88(2)R Wd 08/09/89 ad 17/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 08/09/89 ad 17/05/89--------- £ si 98@1=98 £ ic 2/100
18 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10