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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)
12 Feb 2001 363s Return made up to 23/12/00; full list of members
09 Nov 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
20 Oct 2000 288a New director appointed
17 Oct 2000 SA Statement of affairs
17 Oct 2000 88(2)R Ad 26/04/00--------- £ si 20100@1=20100 £ ic 8617/28717
17 Oct 2000 SA Statement of affairs
17 Oct 2000 88(2)R Ad 26/04/00--------- £ si 8615@1=8615 £ ic 2/8617
07 Jun 2000 MA Memorandum and Articles of Association
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 May 2000 MA Memorandum and Articles of Association
06 May 2000 288a New director appointed
06 May 2000 123 Nc inc already adjusted 26/04/00
06 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 410(Scot) Partic of mort/charge *
20 Jan 2000 288a New director appointed
20 Jan 2000 288b Director resigned
20 Jan 2000 288b Director resigned
23 Dec 1999 NEWINC Incorporation