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CHOICES (HOLDINGS) LIMITED

Company number SC202772

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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)
05 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 4
16 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 10/12/08; full list of members
28 Dec 2007 363a Return made up to 10/12/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 March 2007
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
11 Jan 2007 363s Return made up to 10/12/06; full list of members
18 Oct 2006 AA Full accounts made up to 31 March 2006
27 Jun 2006 288a New director appointed
18 Apr 2006 288a New director appointed
18 Apr 2006 288a New director appointed
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Director resigned
17 Mar 2006 88(2)R Ad 24/02/06--------- £ si 395@1=395 £ ic 25127/25522
17 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006 410(Scot) Partic of mort/charge *
02 Mar 2006 410(Scot) Partic of mort/charge *
02 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Mar 2006 155(6)b Declaration of assistance for shares acquisition
02 Mar 2006 155(6)b Declaration of assistance for shares acquisition
02 Mar 2006 155(6)a Declaration of assistance for shares acquisition
01 Mar 2006 419a(Scot) Dec mort/charge *
24 Feb 2006 363a Return made up to 10/12/05; full list of members