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CHURCHWARD PLC

Company number 02489314

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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)
22 Oct 1990 MAR Re-registration of Memorandum and Articles
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22 Oct 1990 43(3) Application for reregistration from private to PLC
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22 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Oct 1990 123 £ nc 100000/200000 09/10/90
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30 Jul 1990 88(2)R Ad 09/07/90--------- £ si 49000@.1=4900 £ ic 95000/99900
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30 Jul 1990 88(2)R Ad 28/06/90--------- £ si 90000@1=90000 £ si 49980@.1=4998 £ ic 2/95000
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30 Jul 1990 123 Nc inc already adjusted 28/06/90
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30 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jul 1990 288 New director appointed
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11 Jul 1990 288 Secretary resigned;new secretary appointed
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11 Jul 1990 288 Director resigned;new director appointed
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03 Jul 1990 288 New director appointed
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03 Jul 1990 287 Registered office changed on 03/07/90 from: inveresk house 1 aldwych london WC2R 0HF
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03 Jul 1990 224 Accounting reference date notified as 31/12
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29 Jun 1990 CERTNM Company name changed intercede 807 LIMITED\certificate issued on 02/07/90
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05 Apr 1990 NEWINC Incorporation