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CHOC RUSS 2009 LIMITED

Company number 05626263

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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)
22 Dec 2006	363(288)	Secretary's particulars changed;director's particulars changed
20 Jul 2006	287	Registered office changed on 20/07/06 from: at the offices of shelley stock hutter 45 mortimer street london W1W 8HJ	View PDF Registered office changed on 20/07/06 from: at the offices of shelley stock hutter 45 mortimer street london W1W 8HJ - link opens in a new window - 1 page (1 page)
22 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Relevant sec revoked 02/03/06	View PDF Resolutions RES13 ‐ Relevant sec revoked 02/03/06 - link opens in a new window - 1 page (1 page)
15 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sale-tran bus/equi 01/03/06	View PDF Resolutions RES13 ‐ Re sale-tran bus/equi 01/03/06 - link opens in a new window - 1 page (1 page)
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	CERTNM	Company name changed van lauren (uk) LIMITED\certificate issued on 01/03/06	View PDF Company name changed van lauren (uk) LIMITED\certificate issued on 01/03/06 - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 299@1=299 £ ic 1/300
13 Feb 2006	123	Nc inc already adjusted 17/11/05	View PDF Nc inc already adjusted 17/11/05 - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Feb 2006	CERTNM	Company name changed ravenwield LIMITED\certificate issued on 04/02/06	View PDF Company name changed ravenwield LIMITED\certificate issued on 04/02/06 - link opens in a new window - 2 pages (2 pages)
06 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 69 hayfield road orpington kent BR5 2DL	View PDF Registered office changed on 06/02/06 from: 69 hayfield road orpington kent BR5 2DL - link opens in a new window - 1 page (1 page)
17 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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