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CHOCOLAB ONE LIMITED

Company number 02521275

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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)
22 Jul 1991 363x Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1990 MA Memorandum and Articles of Association
23 Aug 1990 CERTNM Company name changed maxidex LIMITED\certificate issued on 24/08/90
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Request DocumentCompany name changed maxidex LIMITED\certificate issued on 24/08/90
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Aug 1990 287 Registered office changed on 07/08/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 07/08/90 from: 110 whitchurch road cardiff CF4 3LY
12 Jul 1990 NEWINC Incorporation