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CHEERDALE LIMITED

Company number 02598996

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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)
26 Apr 1995 288 Secretary resigned;new secretary appointed
26 Apr 1995 288 New director appointed
26 Apr 1995 288 Director resigned;new director appointed
26 Apr 1995 288 New director appointed
04 Apr 1995 AA Full accounts made up to 31 May 1994
01 Mar 1995 287 Registered office changed on 01/03/95 from: milestone secretarial services milestone,royal parade chislehurst kent BR7 6NW
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Request DocumentRegistered office changed on 01/03/95 from: milestone secretarial services milestone,royal parade chislehurst kent BR7 6NW
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Dec 1994 288 New director appointed
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14 Oct 1994 288 Director's particulars changed
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19 Sep 1994 288 New director appointed
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19 Sep 1994 288 Director resigned
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29 Jul 1994 363s Return made up to 08/04/94; change of members
  • 363(288) ‐ Director resigned
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16 May 1994 288 Director resigned
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21 Feb 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
11 Feb 1994 288 New director appointed
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10 Feb 1994 88(2)R Ad 19/01/94--------- £ si 7498000@.05=374900 £ ic 100/375000
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Request DocumentAd 19/01/94--------- £ si 7498000@.05=374900 £ ic 100/375000
10 Feb 1994 122 Div 19/01/94
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Request DocumentDiv 19/01/94
10 Feb 1994 123 Nc inc already adjusted 19/01/94
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Request DocumentNc inc already adjusted 19/01/94
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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10 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Nov 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
04 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1993 363s Return made up to 08/04/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 08/04/93; full list of members