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CHANNEL SERVICES (BANBURY) LIMITED

Company number 04273091

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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)
31 Aug 2004 363s Return made up to 20/08/04; full list of members
25 Aug 2004 AA Total exemption small company accounts made up to 31 August 2003
20 Aug 2004 225 Accounting reference date extended from 31/08/04 to 31/10/04
06 Oct 2003 AA Total exemption small company accounts made up to 31 August 2002
29 Aug 2003 363s Return made up to 20/08/03; full list of members
17 Jun 2003 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2003 288b Director resigned
11 Jun 2003 363s Return made up to 20/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Mar 2003 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2002 288c Secretary's particulars changed;director's particulars changed
08 Nov 2002 123 Nc inc already adjusted 11/07/02
08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 88(2)R Ad 11/07/02--------- £ si 299@1=299 £ ic 1/300
06 Sep 2002 CERTNM Company name changed monitoring security LIMITED\certificate issued on 06/09/02
28 Aug 2002 287 Registered office changed on 28/08/02 from: 13 fyfield road enfield middlesex EN1 3TT
27 Aug 2002 288a New director appointed
27 Aug 2002 288a New secretary appointed;new director appointed
16 Jul 2002 287 Registered office changed on 16/07/02 from: 788-790 finchley road london NW11 7TJ
20 Aug 2001 NEWINC Incorporation