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CHEVIOT ARTUS (SKIPTON) PLC

Company number 02513051

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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)
07 Oct 1998 MAR Re-registration of Memorandum and Articles
07 Oct 1998 43(3) Application for reregistration from private to PLC
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Aug 1998 363s Return made up to 18/06/98; no change of members
26 Feb 1998 AA Accounts for a small company made up to 30 April 1997
01 Jul 1997 363s Return made up to 18/06/97; full list of members
01 Jul 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Dec 1996 AA Accounts for a small company made up to 30 April 1996
23 Oct 1996 287 Registered office changed on 23/10/96 from: goddards london road sunningdale berks SL5 0JN
30 Sep 1996 363s Return made up to 18/06/96; no change of members
30 Oct 1995 AA Accounts for a small company made up to 30 April 1995
22 Jun 1995 363s Return made up to 18/06/95; no change of members
22 Jun 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts for a small company made up to 30 April 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 30 April 1994
30 Jun 1994 363s Return made up to 18/06/94; full list of members
11 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Nov 1993 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
01 Jul 1993 363s Return made up to 18/06/93; full list of members
01 Jul 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Jun 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 May 1993 287 Registered office changed on 25/05/93 from: southampton house 317 high holborn london WC1V 7NL
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 25/05/93 from: southampton house 317 high holborn london WC1V 7NL