CHURCHILL FILESTORE LIMITED

Company number 02996026

Date	Type	Description	View / Download
01 Jun 1998	88(2)R	Ad 13/03/98--------- £ si 230000@1=230000 £ ic 2/230002	(3 pages)
01 Jun 1998	123	£ nc 20000/500000 13/03/98	(1 page)
03 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
31 Dec 1997	88(2)R	Ad 30/10/94--------- £ si 19998@1	(2 pages)
13 Nov 1997	363s	Return made up to 20/10/97; full list of members	(6 pages)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
17 Dec 1996	363s	Return made up to 31/10/96; no change of members	(4 pages)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
29 Dec 1995	363s	Return made up to 29/11/95; full list of members	(6 pages)
27 Jan 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 Document
13 Jan 1995	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
13 Jan 1995	123	£ nc 1000/20000 30/12/94 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
13 Jan 1995	224	Accounting reference date notified as 31/12 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 Jan 1995	123	Nc inc already adjusted 14/12/94 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 Jan 1995	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
03 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned 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 Jan 1995	287	Registered office changed on 03/01/95 from: 33 crwys road cardiff CF2 4YF 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 Jan 1995	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
03 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
21 Dec 1994	CERTNM	Company name changed venther LIMITED\certificate issued on 22/12/94 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 Dec 1994	CERTNM	Company name changed\certificate issued on 21/12/94	(3 pages)

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