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CHANNEL EARTH LIMITED

Company number 03441070

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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)
30 Sep 1999	88(2)R	Ad 21/09/99--------- £ si 92@1=92 £ ic 2/94	View PDF Ad 21/09/99--------- £ si 92@1=92 £ ic 2/94 - link opens in a new window - 4 pages (4 pages)
29 Sep 1999	AAMD	Amended accounts made up to 30 September 1998	View PDF Amended accounts made up to 30 September 1998 - link opens in a new window - 2 pages (2 pages)
21 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	View PDF Accounts for a dormant company made up to 30 September 1998 - link opens in a new window - 2 pages (2 pages)
16 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Oct 1998	363s	Return made up to 29/09/98; full list of members	View PDF Return made up to 29/09/98; full list of members - link opens in a new window - 8 pages (8 pages)
06 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 1998	287	Registered office changed on 30/04/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 30/04/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
30 Apr 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Nov 1997	CERTNM	Company name changed MB116 LIMITED\certificate issued on 12/11/97	View PDF Company name changed MB116 LIMITED\certificate issued on 12/11/97 - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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