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THE CHEAM GROUP PLC

Company number 02563259

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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 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1996 288 Director resigned
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
28 Jan 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1995 AA Full group accounts made up to 31 March 1995
28 Jul 1995 88(2)R Ad 03/07/95--------- £ si 10700@.01=107 £ ic 824176/824283
05 Jul 1995 88(2) Ad 26/05/95--------- £ si 81415@.01=814 £ ic 823362/824176
18 Apr 1995 363s Return made up to 31/03/95; change of members
04 Jan 1995 363s Return made up to 25/11/94; change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/11/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed
19 Dec 1994 88(2)R Ad 09/12/94--------- £ si 6000@1=6000 £ ic 817362/823362
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 09/12/94--------- £ si 6000@1=6000 £ ic 817362/823362
25 Aug 1994 288 Director resigned
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 resigned
25 Aug 1994 AA Full group accounts made up to 31 March 1994
11 Aug 1994 88(2)R Ad 29/07/94-02/08/94 £ si 23000@.01=230 £ ic 817132/817362
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 29/07/94-02/08/94 £ si 23000@.01=230 £ ic 817132/817362
21 Jan 1994 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 Jan 1994 88(2)R Ad 06/01/94--------- £ si 7500@.01=75 £ ic 817057/817132
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 06/01/94--------- £ si 7500@.01=75 £ ic 817057/817132
13 Jan 1994 363s Return made up to 26/11/93; bulk list available separately
  • 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 DocumentReturn made up to 26/11/93; bulk list available separately
06 Oct 1993 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
29 Aug 1993 88(2) Ad 04/08/93--------- £ si 37500@.01=375 £ ic 816682/817057
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 04/08/93--------- £ si 37500@.01=375 £ ic 816682/817057
23 Dec 1992 363s Return made up to 28/11/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/11/92; change of members