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CHOICEWISE LIMITED

Company number 02904463

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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)
13 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1996 395 Particulars of mortgage/charge
11 Jun 1996 395 Particulars of mortgage/charge
30 May 1996 AA Full accounts made up to 31 December 1995
01 Apr 1996 363s Return made up to 03/03/96; no change of members
01 Apr 1996 288 New director appointed
01 Apr 1996 288 Secretary resigned
25 Apr 1995 AA Full accounts made up to 31 December 1994
05 Apr 1995 288 New secretary appointed
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31 Mar 1995 SA Statement of affairs
31 Mar 1995 88(2)O Ad 22/06/94--------- £ si 1000000@1
06 Mar 1995 363s Return made up to 03/03/95; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Nov 1994 288 Secretary's particulars changed;director's particulars changed
28 Oct 1994 88(2)P Ad 22/06/94--------- £ si 1000000@1=1000000 £ ic 2/1000002
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Request DocumentAd 22/06/94--------- £ si 1000000@1=1000000 £ ic 2/1000002
28 Jun 1994 395 Particulars of mortgage/charge
01 Jun 1994 123 Nc inc already adjusted 25/05/94
01 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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01 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 May 1994 123 £ nc 100/1000000 29/04/94