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CRICKHOWELL SHOWGROUND LIMITED

Company number 02899608

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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)
13 Dec 1995 AA Full accounts made up to 31 March 1995
08 Mar 1995 363s Return made up to 17/02/95; full list of members
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Request DocumentReturn made up to 17/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 May 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 May 1994 88(2)R Ad 02/03/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 02/03/94--------- £ si 998@1=998 £ ic 2/1000
30 Mar 1994 MEM/ARTS Memorandum and Articles of Association
23 Mar 1994 CERTNM Company name changed audiochart LIMITED\certificate issued on 24/03/94
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Request DocumentCompany name changed audiochart LIMITED\certificate issued on 24/03/94
21 Mar 1994 287 Registered office changed on 21/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 21/03/94 from: 1 mitchell lane bristol BS1 6BU
21 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Mar 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
21 Mar 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Mar 1994 123 £ nc 1000/1000000 02/03/94
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Request Document£ nc 1000/1000000 02/03/94
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation