Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHURNGOLD REMEDIATION HOLDINGS LIMITED

Company number 04736181

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2009 88(2) Ad 29/05/09\gbp si 500000@0.1=50000\gbp ic 226100.1/276100.1\
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2009 123 Gbp nc 227000/331000\29/05/09
19 May 2009 88(2) Capitals not rolled up
11 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 123 Gbp nc 151000/227000\31/03/09
16 Apr 2009 363a Return made up to 16/04/09; full list of members
16 Apr 2009 288b Appointment terminated director craig sillars
27 Aug 2008 AA Group of companies' accounts made up to 31 May 2008
17 Apr 2008 363a Return made up to 16/04/08; full list of members
17 Mar 2008 288a Director appointed mr andrew robert brown
05 Feb 2008 AA Group of companies' accounts made up to 31 May 2007
19 Apr 2007 363a Return made up to 16/04/07; full list of members
04 Sep 2006 AA Group of companies' accounts made up to 31 May 2006
21 Apr 2006 363a Return made up to 16/04/06; full list of members
29 Mar 2006 AA Group of companies' accounts made up to 31 May 2005
30 Nov 2005 288b Director resigned
15 Nov 2005 88(2)R Ad 28/10/05--------- £ si 150000@1=150000 £ ic 100/150100
15 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 123 £ nc 1000/151000 28/10/05
15 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned