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CHOICEFILE LIMITED

Company number SC133530

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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)
30 Aug 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jan 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
28 Sep 1992 363s Return made up to 20/08/92; full list of members
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Request DocumentReturn made up to 20/08/92; full list of members
11 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Sep 1991 287 Registered office changed on 10/09/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 10/09/91 from: 24 great king street edinburgh EH3 6QN
10 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation