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CHB P H R LIMITED

Company number 02670582

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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)
05 Jul 1996 288 Director resigned
05 Jul 1996 288 Director resigned
05 Jul 1996 288 New secretary appointed
05 Jul 1996 288 New director appointed
02 Jul 1996 287 Registered office changed on 02/07/96 from: powerhouse talisman road bicester oxfordshire OX6 0JX
14 Jun 1996 CERTNM Company name changed powerhouse retail LIMITED\certificate issued on 16/06/96
22 Jan 1996 AA Full group accounts made up to 1 April 1995
12 Jan 1996 363s Return made up to 12/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
12 Jan 1996 288 Director resigned
21 Dec 1995 288 New secretary appointed
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Director resigned
29 Nov 1995 288 Director resigned
29 Nov 1995 288 New director appointed
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association