CHOICE PRODUCTS LIMITED

Company number 04037491

Date	Type	Description	View / Download
28 Oct 2004	288b	Director resigned	(1 page)
28 Jul 2004	363s	Return made up to 20/07/04; no change of members	(7 pages)
28 Jul 2004	363(288)	Director's particulars changed
06 Apr 2004	287	Registered office changed on 06/04/04 from: harvester house 37 peter street manchester lancashire M2 5QD	(1 page)
21 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
31 Jul 2003	363s	Return made up to 20/07/03; no change of members	(7 pages)
25 Nov 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
24 Jul 2002	363s	Return made up to 20/07/02; full list of members	(7 pages)
24 Jul 2002	88(2)R	Ad 10/08/01--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
01 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
28 Nov 2001	MA	Memorandum and Articles of Association	(48 pages)
16 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Notice of meeting 10/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
15 Nov 2001	122	£ nc 1000000/10000 13/11/01	(1 page)
20 Sep 2001	363s	Return made up to 20/07/01; full list of members	(6 pages)
19 Mar 2001	225	Accounting reference date shortened from 31/07/01 to 30/04/01	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	CERTNM	Company name changed rightcourt LIMITED\certificate issued on 27/07/00	(2 pages)
26 Jul 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.	Request Document

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