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CHARLES CHURCH VILLAGE HERITAGE PLC

Company number 02395478

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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)
15 Feb 1992 363a Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
15 Feb 1992 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 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
07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1989 287 Registered office changed on 20/07/89 from: 83-85 city road cardiff CF2 3BL
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Request DocumentRegistered office changed on 20/07/89 from: 83-85 city road cardiff CF2 3BL
27 Jun 1989 88(2)R Wd 21/06/89 ad 15/06/89--------- part-paid £ si 50000@1=50000 £ ic 2/50002
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Request DocumentWd 21/06/89 ad 15/06/89--------- part-paid £ si 50000@1=50000 £ ic 2/50002
19 Jun 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
19 Jun 1989 117 Application to commence business
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Request DocumentApplication to commence business
15 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation