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CHURCH HOLDING UK LIMITED

Company number 03812193

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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)
26 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 288a New director appointed
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
08 Jun 2007 288b Director resigned
05 Jun 2007 88(2)R Ad 01/06/07--------- £ si 25731000@1=25731000 £ ic 52395000/78126000
05 Jun 2007 123 £ nc 52395000/78126000 01/06/07
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
06 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
14 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
25 Jul 2006 363a Return made up to 22/07/06; full list of members
21 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
27 Jul 2005 363a Return made up to 22/07/05; full list of members
27 Jul 2005 353 Location of register of members
06 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
28 Sep 2004 88(2)R Ad 08/12/03--------- £ si 52345000@1
28 Sep 2004 123 Nc inc already adjusted 08/12/03