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CHUNG YING CASH AND CARRY LIMITED

Company number 01863793

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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)
19 Dec 2002 363s Return made up to 19/12/02; full list of members
18 Sep 2002 AA Accounts for a small company made up to 30 November 2001
18 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2001 AA Accounts for a small company made up to 30 November 2000
17 Jul 2001 169 £ ic 700/600 01/05/01 £ sr 100@1=100
17 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2001 288a New secretary appointed;new director appointed
09 Mar 2001 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jan 2001 169 £ ic 900/800 01/06/00 £ sr 100@1=100
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Jan 2001 169 £ sr 100@1 01/12/99
03 Oct 2000 AA Accounts for a small company made up to 30 November 1999
23 Dec 1999 363s Return made up to 19/12/99; full list of members
01 Dec 1999 AA Accounts for a small company made up to 30 November 1998
01 Apr 1999 AA Accounts for a small company made up to 30 November 1997
14 Dec 1998 363s Return made up to 19/12/98; no change of members
18 Jun 1998 287 Registered office changed on 18/06/98 from: sir john lyon house 5 high timber street london EC4V 3NS
15 Jun 1998 288b Director resigned
12 Jan 1998 363s Return made up to 19/12/97; no change of members
23 Dec 1997 AA Accounts for a small company made up to 30 November 1996
23 Jan 1997 363s Return made up to 19/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 1996 AA Accounts for a small company made up to 30 November 1995
02 Jan 1996 AA Full accounts made up to 30 November 1994
07 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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