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THE VICTORIAN CHOP HOUSE COMPANY LIMITED

Company number 04092561

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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)
25 Mar 2004 363s Return made up to 18/10/03; full list of members
22 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 363s Return made up to 18/10/02; full list of members
10 Oct 2002 AA Accounts for a small company made up to 31 March 2002
15 Aug 2002 225 Accounting reference date extended from 31/10/01 to 31/03/02
19 Nov 2001 363s Return made up to 18/10/01; full list of members
26 Jun 2001 287 Registered office changed on 26/06/01 from: c/o nexus solicitors 3RD floor carlton houset albert square manchester lancashire M2 5PE
20 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
20 Jun 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.
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20 Jun 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.
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20 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 288a New director appointed
29 May 2001 395 Particulars of mortgage/charge
13 Nov 2000 288b Secretary resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 287 Registered office changed on 13/11/00 from: 12 york place leeds west yorkshire LS1 2DS
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New secretary appointed;new director appointed
18 Oct 2000 NEWINC Incorporation