Advanced company searchLink opens in new window

CHEQUERED FLAG (WALES) LIMITED

Company number 03892457

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2000 88(2)R Ad 10/12/99--------- £ si 999@1=999 £ ic 1/1000
05 Jan 2000 287 Registered office changed on 05/01/00 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD
05 Jan 2000 288a New director appointed
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jan 2000 123 Nc inc already adjusted 10/12/99
05 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
05 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 2000 288b Secretary resigned
05 Jan 2000 288b Director resigned
13 Dec 1999 288b Secretary resigned
13 Dec 1999 288b Director resigned
13 Dec 1999 288a New director appointed
13 Dec 1999 288a New secretary appointed
13 Dec 1999 287 Registered office changed on 13/12/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Dec 1999 NEWINC Incorporation