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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)
06 Nov 1992 395 Particulars of mortgage/charge
06 Nov 1992 395 Particulars of mortgage/charge
06 Nov 1992 395 Particulars of mortgage/charge
06 Nov 1992 395 Particulars of mortgage/charge
06 Nov 1992 395 Particulars of mortgage/charge
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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03 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1992 CERTNM Company name changed alnery no. 1181 LIMITED\certificate issued on 02/11/92
22 Sep 1992 88(2)R Ad 21/08/92--------- £ si 8748@1=8748 £ ic 2/8750
22 Sep 1992 287 Registered office changed on 22/09/92 from: 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 22/09/92 from: 9 cheapside london EC2V 6AD
22 Sep 1992 123 £ nc 100/10000 21/08/92
22 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 NEWINC Incorporation