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THE CHEESE COMPANY LIMITED

Company number 02670609

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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)
21 Oct 1993 403b Declaration of mortgage charge released/ceased
24 Sep 1993 395 Particulars of mortgage/charge
22 Sep 1993 395 Particulars of mortgage/charge
06 Aug 1993 395 Particulars of mortgage/charge
04 Aug 1993 395 Particulars of mortgage/charge
04 Aug 1993 395 Particulars of mortgage/charge
31 Jul 1993 395 Particulars of mortgage/charge
16 Jun 1993 MEM/ARTS Memorandum and Articles of Association
04 Jun 1993 122 £ sr 775627@1 02/11/92
04 Jun 1993 88(2)R Ad 24/05/93--------- £ si 775627@1=775627 £ si 15000@.01=150 £ ic 45299698/46075475
20 May 1993 122 £ sr 57469@1 02/11/92
18 May 1993 MEM/ARTS Memorandum and Articles of Association
18 May 1993 122 £ sr 1260354@1 02/11/92
18 May 1993 88(2) Ad 30/04/93--------- £ si 240000@.01=2400 £ si 57469@1=57469 £ ic 45239829/45299698
18 May 1993 88(2) Ad 30/04/93--------- £ si 1260354@1=1260354 £ ic 43979475/45239829
18 May 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
18 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1993 123 £ nc 52150000/52153000 30/04/93
02 Mar 1993 395 Particulars of mortgage/charge
27 Feb 1993 395 Particulars of mortgage/charge
10 Feb 1993 395 Particulars of mortgage/charge
29 Jan 1993 287 Registered office changed on 29/01/93 from: 430 victoria road ruislip middlesex HA4 ohf
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/01/93 from: 430 victoria road ruislip middlesex HA4 ohf
28 Jan 1993 395 Particulars of mortgage/charge
21 Jan 1993 363b Return made up to 12/12/92; full list of members; amend
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 12/12/92; full list of members; amend
17 Jan 1993 288 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 DocumentNew director appointed