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CHURCHILL GROUP LIMITED

Company number 00922947

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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)
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Aug 1993 88(2)R Ad 27/05/93--------- £ si 3309100@1=3309100 £ ic 200/3309300
04 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1993 123 £ nc 200/3309300 27/05/93
12 May 1993 363a Return made up to 05/03/93; no change of members
04 May 1993 288 New director appointed
20 Apr 1993 288 New director appointed
20 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 287 Registered office changed on 12/02/93 from: 35 st thomas street london SE1 9SN
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Request DocumentRegistered office changed on 12/02/93 from: 35 st thomas street london SE1 9SN
12 Feb 1993 288 New secretary appointed
12 Feb 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Feb 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Feb 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
12 Feb 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
12 Feb 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
19 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
25 Mar 1992 363x Return made up to 05/03/92; full list of members