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CHINACORP PLC

Company number 03231143

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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)
22 Jul 2009 CAP-MDSC Min detail amend capital eff 16/07/09
22 Jul 2009 SH20 Statement by directors
22 Jul 2009 CAP-SS Solvency statement dated 16/07/09
22 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Jul 2009 288b Appointment terminated director stephen robinson
24 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
17 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jun 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jun 2009 MAR Re-registration of Memorandum and Articles
17 Jun 2009 53 Application for reregistration from PLC to private
02 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 23/07/08; full list of members
11 Feb 2008 88(2)R Ad 21/12/07--------- £ si 150000@1=150000 £ ic 850000/1000000
15 Aug 2007 363a Return made up to 23/07/07; full list of members
14 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
17 Aug 2006 363a Return made up to 30/07/06; full list of members
16 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
10 Aug 2005 363a Return made up to 30/07/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
06 Aug 2004 363a Return made up to 30/07/04; full list of members
23 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jul 2003 363a Return made up to 30/07/03; full list of members
10 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
01 Nov 2002 287 Registered office changed on 01/11/02 from: c/o price firman & co, prince consort house, albert embankment, london SE1 7JT
05 Aug 2002 363a Return made up to 30/07/02; full list of members