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CHECKPRICE (U.K) LIMITED

Company number 03946903

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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 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
13 Jun 2003	88(2)R	Ad 17/03/03--------- £ si 50000@1=50000 £ ic 50000/100000	View PDF Ad 17/03/03--------- £ si 50000@1=50000 £ ic 50000/100000 - link opens in a new window - 2 pages (2 pages)
13 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Jun 2003	123	£ nc 50000/250000 14/03/03	View PDF £ nc 50000/250000 14/03/03 - link opens in a new window - 1 page (1 page)
02 May 2003	363s	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Jun 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
10 May 2002	363a	Return made up to 14/03/02; full list of members	View PDF Return made up to 14/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2002	88(2)R	Ad 03/01/02--------- £ si 49700@1=49700 £ ic 300/50000	View PDF Ad 03/01/02--------- £ si 49700@1=49700 £ ic 300/50000 - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	88(2)R	Ad 25/06/01--------- £ si 200@1=200 £ ic 100/300	View PDF Ad 25/06/01--------- £ si 200@1=200 £ ic 100/300 - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	123	Nc inc already adjusted 22/06/01	View PDF Nc inc already adjusted 22/06/01 - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jul 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
23 Mar 2001	363s	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Mar 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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