CARLSBERG CHONGQING LIMITED

Company number 03066942

Date	Type	Description	View / Download
03 Jul 1997	363s	Return made up to 12/06/97; no change of members	(4 pages)
12 Nov 1996	AA	Accounts for a dormant company made up to 28 April 1996	(2 pages)
31 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jun 1996	363s	Return made up to 12/06/96; full list of members	(6 pages)
22 Aug 1995	CERTNM	Company name changed hackremco (no.1047) LIMITED\certificate issued on 23/08/95	(4 pages)
17 Jul 1995	287	Registered office changed on 17/07/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA	(1 page)
17 Jul 1995	224	Accounting reference date notified as 30/04	(1 page)
14 Jul 1995	288	Director resigned;new director appointed	(4 pages)
14 Jul 1995	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
12 Jun 1995	NEWINC	Incorporation	(23 pages)