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CHOICECO LIMITED

Company number 02556623

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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)
27 Mar 1995 3.6 Receiver's abstract of receipts and payments
24 Mar 1995 405(2) Receiver ceasing to act
24 Mar 1995 405(1) Appointment of receiver/manager
26 Jan 1995 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Nov 1994 CERTNM Company name changed joe bananas LIMITED\certificate issued on 21/11/94
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Request DocumentCompany name changed joe bananas LIMITED\certificate issued on 21/11/94
15 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Apr 1994 363s Return made up to 08/11/93; no change of members
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Request DocumentReturn made up to 08/11/93; no change of members
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Jun 1993 288 Director resigned;new director appointed
13 Apr 1993 287 Registered office changed on 13/04/93 from: grapes house high street esher surrey KT10 9QA
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Request DocumentRegistered office changed on 13/04/93 from: grapes house high street esher surrey KT10 9QA
24 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Dec 1992 363b Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
06 Nov 1992 288 New director appointed
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 363b Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 May 1991 MEM/ARTS Memorandum and Articles of Association
17 May 1991 CERTNM Company name changed taskreturn LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed taskreturn LIMITED\certificate issued on 20/05/91
12 Mar 1991 288 New secretary appointed
12 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed