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CHECKLEY GREEN HOLDINGS LIMITED

Company number 03449907

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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)
01 Jun 1999 88(3) Particulars of contract relating to shares
01 Jun 1999 88(2)P Ad 08/02/98--------- £ si 98@1
26 Oct 1998 363s Return made up to 14/10/98; full list of members
07 Aug 1998 AA Accounts for a small company made up to 31 March 1998
07 Aug 1998 225 Accounting reference date shortened from 31/10/98 to 31/03/98
16 Jun 1998 395 Particulars of mortgage/charge
16 Jun 1998 395 Particulars of mortgage/charge
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Mar 1998 288b Director resigned
26 Mar 1998 288b Secretary resigned
26 Mar 1998 288a New secretary appointed;new director appointed
26 Mar 1998 288a New director appointed
26 Mar 1998 288a New director appointed
26 Mar 1998 288a New director appointed
26 Mar 1998 288a New director appointed
26 Mar 1998 287 Registered office changed on 26/03/98 from: temple house 20 holywell row london EC2A 4JB
14 Oct 1997 NEWINC Incorporation