- Company Overview for CHINA TRADE RESTAURANTS LIMITED (02902332)
- Filing history for CHINA TRADE RESTAURANTS LIMITED (02902332)
- People for CHINA TRADE RESTAURANTS LIMITED (02902332)
- Charges for CHINA TRADE RESTAURANTS LIMITED (02902332)
- Insolvency for CHINA TRADE RESTAURANTS LIMITED (02902332)
- More for CHINA TRADE RESTAURANTS LIMITED (02902332)
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) |
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30 Mar 1995 | 395 | Particulars of mortgage/charge | |
02 Mar 1995 | 395 | Particulars of mortgage/charge | |
02 Mar 1995 | 395 |
Particulars of mortgage/charge
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|
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
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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
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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 |