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CHURCHWARD PLC

Company number 02489314

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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 Feb 1993 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
18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1992 88(2)R Ad 26/10/92--------- £ si 3724@.1=372 £ ic 104298/104670
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Request DocumentAd 26/10/92--------- £ si 3724@.1=372 £ ic 104298/104670
04 Dec 1992 88(2)R Ad 17/11/92--------- £ si 3660@.1=366 £ ic 103932/104298
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/11/92--------- £ si 3660@.1=366 £ ic 103932/104298
25 Nov 1992 88(2)R Ad 17/11/92--------- £ si 3660@1=3660 £ ic 100272/103932
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Request DocumentAd 17/11/92--------- £ si 3660@1=3660 £ ic 100272/103932
10 Nov 1992 88(2)R Ad 26/10/92--------- £ si 3724@.1=372 £ ic 99900/100272
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/92--------- £ si 3724@.1=372 £ ic 99900/100272
11 Aug 1992 AA Full accounts made up to 31 December 1991
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
31 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1992 363s Return made up to 05/04/92; no change of members
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Request DocumentReturn made up to 05/04/92; no change of members
27 Sep 1991 AA Full accounts made up to 31 December 1990
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Aug 1991 123 Nc inc already adjusted 04/07/91
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Request DocumentNc inc already adjusted 04/07/91
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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07 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
12 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Oct 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
22 Oct 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Oct 1990 BS Balance Sheet
22 Oct 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement