CHURCHFIELD ASSOCIATES LIMITED

Company number 02967573

Date	Type	Description	View / Download
16 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Secretary resigned	(1 page)
24 Nov 1998	363a	Return made up to 08/09/98; full list of members	(8 pages)
24 Nov 1998	353	Location of register of members	(1 page)
11 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288b	Director resigned	(1 page)
03 Dec 1997	287	Registered office changed on 03/12/97 from: 2 bath place rivington street london EC2A 3JJ	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
03 Dec 1997	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
03 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Dec 1997	88(3)	Particulars of contract relating to shares	(4 pages)
03 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
03 Dec 1997	123	£ nc 10000/1000000 24/11/97	(2 pages)
03 Dec 1997	363a	Return made up to 08/09/97; full list of members	(9 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
20 May 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
16 Apr 1997	88(2)R	Ad 11/12/96--------- £ si 2050@1=2050 £ ic 7950/10000	(2 pages)
20 Jan 1997	363a	Return made up to 08/09/96; full list of members	(9 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
21 Oct 1996	288c	Secretary's particulars changed	(1 page)

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