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

CHINA INDUSTRIES LIMITED

Company number 04989385

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)
12 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement with hsbc 06/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Richard David North on 26 October 2011
26 Oct 2011 CH01 Director's details changed for Kenny Mcandrew on 26 October 2011
26 Oct 2011 CH01 Director's details changed for Graeme John Taylor on 26 October 2011
26 Oct 2011 CH01 Director's details changed for Mr Ewan Kenneth Gibb on 26 October 2011
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 8
16 Aug 2010 AA Accounts for a small company made up to 31 January 2010
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2009 CH01 Director's details changed for Jonathon Birch on 21 December 2009
21 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
21 Dec 2009 CH03 Secretary's details changed for Sammantha Jane Burton on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Richard David North on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Graeme John Taylor on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Kenny Mcandrew on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Jonathon Birch on 21 December 2009