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CHINA TRADE RESTAURANTS LIMITED

Company number 02902332

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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)
30 Mar 1995 395 Particulars of mortgage/charge
02 Mar 1995 395 Particulars of mortgage/charge
02 Mar 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Dec 1994 88(2)R Ad 11/10/94-12/10/94 £ si 299998@1=299998 £ ic 2/300000
11 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
10 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1994 123 £ nc 100000/300000 05/10/94
13 Jul 1994 MEM/ARTS Memorandum and Articles of Association
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1994 287 Registered office changed on 13/07/94 from: 193/195 city road london EC1V 1JN
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Request DocumentRegistered office changed on 13/07/94 from: 193/195 city road london EC1V 1JN
13 Jun 1994 CERTNM Company name changed zen etrusca LIMITED\certificate issued on 14/06/94
13 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1994 123 £ nc 100/100000 22/03/94
29 Mar 1994 CERTNM Company name changed allactive LIMITED\certificate issued on 30/03/94
24 Feb 1994 NEWINC Incorporation