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CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED

Company number 05238919

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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)
10 Nov 2005 363s Return made up to 22/09/05; full list of members
25 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 12/09/05
25 Oct 2005 88(2)R Ad 12/09/05--------- £ si 100@.01=1 £ ic 1/2
25 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 123 £ nc 1000/1001 12/09/05
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 225 Accounting reference date extended from 30/09/05 to 21/03/06
27 Apr 2005 288b Director resigned
14 Jan 2005 288a New secretary appointed;new director appointed
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Secretary resigned
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
22 Sep 2004 NEWINC Incorporation