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CHESHIRE HOLDINGS LIMITED

Company number 04603432

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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 2003 395 Particulars of mortgage/charge
14 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
14 Mar 2003 287 Registered office changed on 14/03/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
14 Mar 2003 88(2)R Ad 27/02/03--------- £ si 49999@1=49999 £ ic 1/50000
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 123 £ nc 100/50000 27/02/03
14 Mar 2003 288b Director resigned
14 Mar 2003 288b Secretary resigned
14 Mar 2003 288a New secretary appointed;new director appointed
14 Mar 2003 288a New director appointed
06 Mar 2003 395 Particulars of mortgage/charge
07 Feb 2003 CERTNM Company name changed brabco 302 LIMITED\certificate issued on 07/02/03
28 Nov 2002 NEWINC Incorporation