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CHURCHILL ASSOCIATES (UK) LIMITED

Company number 02458240

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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)
05 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 1995 AA Accounts for a small company made up to 31 March 1995
06 Mar 1995 287 Registered office changed on 06/03/95 from: cranford kenilworth road, leamington spa, warwickshire, CV32 6RG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/03/95 from: cranford kenilworth road, leamington spa, warwickshire, CV32 6RG
16 Nov 1994 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
16 Nov 1994 363s Return made up to 10/11/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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14 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
15 Aug 1994 287 Registered office changed on 15/08/94 from: waterloo house bath place leamington spa CV31 3RJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/94 from: waterloo house bath place leamington spa CV31 3RJ
15 Aug 1994 363a Return made up to 10/11/93; no change of members
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Request DocumentReturn made up to 10/11/93; no change of members
12 Aug 1994 CERTNM Company name changed warwick churchill LIMITED\certificate issued on 15/08/94
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Request DocumentCompany name changed warwick churchill LIMITED\certificate issued on 15/08/94
27 Jan 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Jan 1993 363s Return made up to 10/11/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/11/92; full list of members
25 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1993 288 Director resigned
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05 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
03 Dec 1991 287 Registered office changed on 03/12/91 from: 60 kings walk, gloucester, GL11LA
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Request DocumentRegistered office changed on 03/12/91 from: 60 kings walk, gloucester, GL11LA
03 Dec 1991 363a Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
13 Mar 1991 363a Return made up to 31/12/90; full list of members
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16 Feb 1991 288 New director appointed
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23 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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11 Apr 1990 CERTNM Company name changed startclever LIMITED\certificate issued on 12/04/90
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Request DocumentCompany name changed startclever LIMITED\certificate issued on 12/04/90
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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