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CHOB LIMITED

Company number 06473474

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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)
15 Feb 2010	CH01	Director's details changed for Aidan Clarke on 25 January 2010	View PDF Director's details changed for Aidan Clarke on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Darren James Nelson on 25 January 2010	View PDF Director's details changed for Mr Darren James Nelson on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	CH01	Director's details changed for Graham Carr on 25 January 2010	View PDF Director's details changed for Graham Carr on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	SH06	Cancellation of shares. Statement of capital on 3 February 2010 GBP 234,510.12	View PDF Cancellation of shares. Statement of capital on 3 February 2010 GBP 234,510.12 - link opens in a new window - 153 pages (153 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 33 pages (33 pages)
07 Jul 2009	CERTNM	Company name changed carnell support services LIMITED\certificate issued on 08/07/09	View PDF Company name changed carnell support services LIMITED\certificate issued on 08/07/09 - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
24 Mar 2009	288a	Director appointed graham carr	View PDF Director appointed graham carr - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	88(2)	Ad 10/02/09 gbp si 2313333@0.01=23133.33 gbp ic 236376.79/259510.12	View PDF Ad 10/02/09 gbp si 2313333@0.01=23133.33 gbp ic 236376.79/259510.12 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	123	Nc inc already adjusted 10/02/09	View PDF Nc inc already adjusted 10/02/09 - link opens in a new window - 1 page (1 page)
24 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 26/01/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re section 175 26/01/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
04 Feb 2009	363a	Return made up to 15/01/09; full list of members	View PDF Return made up to 15/01/09; full list of members - link opens in a new window - 12 pages (12 pages)
04 Feb 2009	288b	Appointment Terminated Director peter mepsted	View PDF Appointment Terminated Director peter mepsted - link opens in a new window - 1 page (1 page)
26 Jan 2009	88(2)	Ad 04/12/08 gbp si 2313333@0.01=23133.33 gbp ic 213243.46/236376.79	View PDF Ad 04/12/08 gbp si 2313333@0.01=23133.33 gbp ic 213243.46/236376.79 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	123	Nc inc already adjusted 04/12/08	View PDF Nc inc already adjusted 04/12/08 - link opens in a new window - 1 page (1 page)
26 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
07 Aug 2008	288b	Appointment Terminated Secretary peter mepsted	View PDF Appointment Terminated Secretary peter mepsted - link opens in a new window - 1 page (1 page)
07 Aug 2008	288a	Director and secretary appointed paul steven rossington	View PDF Director and secretary appointed paul steven rossington - link opens in a new window - 1 page (1 page)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
16 Apr 2008	395	Duplicate mortgage certificatecharge no:2
16 Apr 2008	395	Duplicate mortgage certificatecharge no:1
15 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 30/09/2008	View PDF Accounting reference date shortened from 31/01/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)

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