CAREYJONES CHAPMANTOLCHER (STUDIO NORTH) LIMITED

Company number 02733155

Date	Type	Description	View / Download
30 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
27 Apr 1995	CERTNM	Company name changed carey jones seifert LIMITED\certificate issued on 27/04/95	(4 pages)
23 Mar 1995	395	Particulars of mortgage/charge	(12 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
04 Sep 1994	363b	Return made up to 21/07/94; no change of members	(7 pages)
01 Jun 1994	AA	Accounts for a small company made up to 31 December 1993	(7 pages)
04 Aug 1993	363b	Return made up to 21/07/93; full list of members	(9 pages)
22 Jul 1993	88(3)	Particulars of contract relating to shares	(3 pages)
22 Jul 1993	88(2)O	Ad 30/04/93--------- £ si 100@1	(2 pages)
11 Jun 1993	88(2)P	Ad 30/04/93--------- £ si 100@1=100 £ ic 100/200	(2 pages)
21 May 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
18 May 1993	123	£ nc 1000/100000 30/04/93	(1 page)
18 May 1993	288	New director appointed	(2 pages)
18 May 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 Document
14 May 1993	CERTNM	Company name changed ford west 123 LIMITED\certificate issued on 14/05/93	(2 pages)
18 Apr 1993	225(1)	Accounting reference date extended from 31/03 to 31/12	(1 page)
30 Mar 1993	287	Registered office changed on 30/03/93 from: 6TH floor westgate point westgate west yorkshire LS1 2AX	(1 page)
30 Mar 1993	288	Secretary resigned;new director appointed	(2 pages)
30 Mar 1993	288	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 Document
30 Mar 1993	88(2)R	Ad 25/03/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)