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CHURCHILL CHINA PLC

Company number 02709505

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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)
07 Jun 1994 363s Return made up to 16/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/04/94; full list of members
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1993 288 New director appointed
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02 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Apr 1993 363s Return made up to 16/04/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 16/04/93; full list of members
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1993 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Mar 1993 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Mar 1993 BS Balance Sheet
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Request DocumentBalance Sheet
10 Mar 1993 MAR Re-registration of Memorandum and Articles
10 Mar 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Mar 1993 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
09 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
09 Mar 1993 88(2)O Ad 01/12/92--------- £ si 62468@1
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Request DocumentAd 01/12/92--------- £ si 62468@1
04 Jan 1993 CERTNM Company name changed crown clarence LIMITED\certificate issued on 31/12/92
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Request DocumentCompany name changed crown clarence LIMITED\certificate issued on 31/12/92
04 Jan 1993 CERTNM Company name changed\certificate issued on 04/01/93
17 Dec 1992 88(2)P Ad 01/12/92--------- £ si 62468@1=62468 £ ic 2/62470
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Request DocumentAd 01/12/92--------- £ si 62468@1=62468 £ ic 2/62470
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 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
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1992 287 Registered office changed on 11/12/92 from: dennis house, marsden street, manchester, M2 1JD
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Request DocumentRegistered office changed on 11/12/92 from: dennis house, marsden street, manchester, M2 1JD