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PRICE GUY CHOLERTON LIMITED

Company number 03871567

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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)
18 Aug 2000 225 Accounting reference date extended from 30/11/00 to 30/04/01
18 Jul 2000 395 Particulars of mortgage/charge
06 Jun 2000 88(2)R Ad 11/04/00--------- £ si 98@1=98 £ ic 2/100
06 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Mar 2000 287 Registered office changed on 07/03/00 from: unit 3 henley court high street, henley in arden solihull west midlands B95 5BA
26 Jan 2000 287 Registered office changed on 26/01/00 from: 28 dam street lichfield staffordshire WS13 6AA
26 Jan 2000 288a New director appointed
26 Jan 2000 288b Director resigned
26 Jan 2000 288b Secretary resigned
26 Jan 2000 288a New director appointed
26 Jan 2000 288a New secretary appointed;new director appointed
10 Jan 2000 CERTNM Company name changed keelex 244 LIMITED\certificate issued on 11/01/00
04 Nov 1999 NEWINC Incorporation