Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHURCHILL CHINA PLC

Company number 02709505

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 363s Return made up to 16/04/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 May 2003 AA Group of companies' accounts made up to 31 December 2002
07 May 2003 88(2)R Ad 23/04/02--------- £ si 10000@.1=1000 £ ic 1066987/1067987
25 Apr 2003 AUD Auditor's resignation
25 Apr 2003 AUD Auditor's resignation
25 Apr 2003 AUD Auditor's resignation
04 Sep 2002 88(2)R Ad 23/04/02--------- £ si 10000@.1=1000 £ ic 1065987/1066987
23 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
01 May 2002 363s Return made up to 16/04/02; bulk list available separately
30 Apr 2002 88(2)R Ad 23/04/02--------- £ si 10000@.1=1000 £ ic 1064987/1065987
01 Jun 2001 AA Full group accounts made up to 31 December 2000
30 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Offer/agreement 16/05/01
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
30 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
30 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2001 363s Return made up to 16/04/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Apr 2001 288b Director resigned
11 Apr 2001 288b Director resigned
15 Jan 2001 288b Director resigned
02 Nov 2000 363s Return made up to 16/04/00; bulk list available separately
05 Sep 2000 AA Full group accounts made up to 31 December 1999
03 Jul 2000 288a New director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed