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CHINA ADVERTISING LIMITED

Company number 02828652

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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)
01 Sep 2000 363s Return made up to 21/06/00; full list of members
27 Sep 1999 AA Full accounts made up to 31 December 1998
18 Jun 1999 363s Return made up to 21/06/99; no change of members
02 Oct 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 363s Return made up to 21/06/98; no change of members
12 Sep 1997 AA Full accounts made up to 31 December 1996
02 Jul 1997 363s Return made up to 21/06/97; full list of members
04 Oct 1996 AA Full accounts made up to 31 December 1995
04 Oct 1996 AA Full accounts made up to 31 December 1994
04 Oct 1996 363s Return made up to 21/06/96; no change of members
11 Aug 1995 363s Return made up to 21/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1995 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 21/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/94; full list of members
28 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 1993 123 £ nc 1000/100000 02/08/93
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£ nc 1000/100000 02/08/93
30 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jul 1993 287 Registered office changed on 30/07/93 from: 66 shaftesbury avenue london W1V 7DF
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Request DocumentRegistered office changed on 30/07/93 from: 66 shaftesbury avenue london W1V 7DF
05 Jul 1993 287 Registered office changed on 05/07/93 from: 46A syon lane osterley middlesex TW7 5NQ
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Request DocumentRegistered office changed on 05/07/93 from: 46A syon lane osterley middlesex TW7 5NQ
21 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation