S C CHEADLE HULME LTD

Company number 00049673

Date	Type	Description	View / Download
19 Feb 2003	287	Registered office changed on 19/02/03 from: simon house 2 eaton gate london SW1W 9BJ	(1 page)
02 Nov 2002	288a	New secretary appointed	(2 pages)
25 Oct 2002	288b	Secretary resigned	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
04 Jul 2002	363a	Return made up to 24/06/02; full list of members	(6 pages)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Jul 2001	363a	Return made up to 24/06/01; full list of members	(6 pages)
24 Jul 2001	363(353)	Location of register of members address 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 Document
24 Jul 2001	363(190)	Location of debenture register address 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 Document
24 Jul 2001	287	Registered office changed on 24/07/01 from: simon house 2 eaton gate london SW1W 9BJ	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	287	Registered office changed on 24/07/01 from: sim-chem house warren road cheadle hulme cheadle cheshire SK8 5BR	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
19 Jun 2001	288a	New secretary appointed	(2 pages)
19 Jun 2001	288b	Secretary resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
12 Jun 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
29 May 2001	CERTNM	Company name changed simon-carves LIMITED\certificate issued on 29/05/01	(2 pages)
07 Mar 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Feb 2001	88(2)R	Ad 21/12/00--------- £ si 400000@.25=100000 £ ic 1500000/1600000	(2 pages)
07 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document