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CHINA CHINA (UK) LIMITED

Company number 03587062

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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)
27 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 25/06/00; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
27 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2000	AA	Full accounts made up to 24 December 1999	View PDF Full accounts made up to 24 December 1999 - link opens in a new window - 10 pages (10 pages)
12 Aug 1999	363s	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
23 Apr 1999	225	Accounting reference date extended from 30/06/99 to 24/12/99	View PDF Accounting reference date extended from 30/06/99 to 24/12/99 - link opens in a new window - 1 page (1 page)
03 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Oct 1998	287	Registered office changed on 01/10/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB	View PDF Registered office changed on 01/10/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB - link opens in a new window - 1 page (1 page)
01 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	CERTNM	Company name changed vectorlane LIMITED\certificate issued on 21/09/98	View PDF Company name changed vectorlane LIMITED\certificate issued on 21/09/98 - link opens in a new window - 3 pages (3 pages)
09 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 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)
09 Jul 1998	287	Registered office changed on 09/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 09/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
25 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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