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CHOICE HOLDINGS LIMITED

Company number 04328015

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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)
14 Apr 2008 288a Director appointed michael john tait
14 Dec 2007 363a Return made up to 23/11/07; full list of members
12 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
28 Apr 2007 288b Director resigned
07 Dec 2006 363s Return made up to 23/11/06; full list of members
10 Jul 2006 AA Group of companies' accounts made up to 30 September 2005
28 Dec 2005 363s Return made up to 23/11/05; change of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2005 288a New director appointed
05 Jul 2005 AA Group of companies' accounts made up to 30 September 2004
15 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2005 169 £ ic 99282/95842 03/03/05 £ sr 344068@.01=3440
10 Jan 2005 SA Statement of affairs
10 Jan 2005 88(2)R Ad 22/12/04--------- £ si 2751656@.01=27516 £ ic 71766/99282
06 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 123 £ nc 71766/171986 22/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 122 S-div 22/12/04
23 Dec 2004 363s Return made up to 23/11/04; full list of members
30 Oct 2004 288b Director resigned