CHOICELATCH LIMITED

Company number 03288395

Date	Type	Description	View / Download
05 Feb 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
26 Oct 1998	AA	Full accounts made up to 31 May 1998	(17 pages)
26 Jan 1998	122	£ ic 250200/225200 01/01/98 £ sr 25000@1=25000	(1 page)
18 Dec 1997	363s	Return made up to 05/12/97; full list of members	(6 pages)
25 Sep 1997	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
15 Aug 1997	287	Registered office changed on 15/08/97 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
12 Jun 1997	CERTNM	Company name changed no. 290 leicester LIMITED\certificate issued on 13/06/97	(2 pages)
11 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1997	88(2)R	Ad 02/04/97--------- £ si 100@1=100 £ ic 250002/250102	(2 pages)
28 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
28 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Apr 1997	123	£ nc 250100/350000 02/04/97	(1 page)
27 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1997	88(2)R	Ad 04/02/97--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
19 Feb 1997	123	Nc inc already adjusted 06/02/97	(1 page)
19 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
19 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
19 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
19 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
31 Dec 1996	288b	Secretary resigned	(1 page)
31 Dec 1996	288b	Director resigned	(1 page)
24 Dec 1996	288a	New director appointed	(2 pages)