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CHILDREN 1ST LIMITED

Company number 07576927

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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)
06 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot ord shares of £1 uo to the amount £1175000 29/09/2011
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 1,175,001
06 Oct 2011 TM01 Termination of appointment of John Stobart as a director
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011 AP03 Appointment of Mrs Margaret Mason as a secretary
16 Aug 2011 AP01 Appointment of Mr Hugh Mason as a director
15 Aug 2011 AP01 Appointment of Mr John Stobart as a director
15 Aug 2011 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 15 August 2011
15 Aug 2011 TM01 Termination of appointment of Harvey Ingram Directors Limited as a director
15 Aug 2011 TM01 Termination of appointment of Roy Botterill as a director
09 Aug 2011 CERTNM Company name changed hicorp 111 LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
09 Aug 2011 CONNOT Change of name notice
24 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)