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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)
19 Mar 2008 288b Appointment Terminated Secretary halliwells secretaries LIMITED
19 Mar 2008 288a Director appointed peter clarke
19 Mar 2008 88(2) Ad 07/03/08 gbp si 653333@0.01=6533.33 gbp ic 206710.13/213243.46
19 Mar 2008 88(2) Ad 07/03/08 gbp si 60376800@0.001=60376.8 gbp si 100000@0.01=1000 gbp ic 145333.33/206710.13
19 Mar 2008 88(2) Ad 07/03/08 gbp si 4433133@0.01=44331.33 gbp ic 101002/145333.33
19 Mar 2008 88(2) Ad 07/03/08 gbp si 10100000@0.01=101000 gbp ic 2/101002
19 Mar 2008 123 Nc inc already adjusted 07/03/08
19 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 07/03/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2008 288a Director appointed aidan clarke
19 Mar 2008 288a Director and secretary appointed peter mepsted
19 Mar 2008 288a Director appointed andrew john hogarth
19 Mar 2008 287 Registered office changed on 19/03/2008 from 3 hardman square spinningfields manchester M3 3EB
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Feb 2008 CERTNM Company name changed hallco 1576 LIMITED\certificate issued on 26/02/08
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New director appointed
15 Jan 2008 NEWINC Incorporation