CHURNGOLD REMEDIATION LIMITED filing history - Find and update company information

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CHURNGOLD REMEDIATION LIMITED

Company number 02761171

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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)
22 Jun 1998	123	Nc inc already adjusted 29/05/98	View PDF Nc inc already adjusted 29/05/98 - link opens in a new window - 1 page (1 page)
22 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
22 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
26 Jan 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 8 pages (8 pages)
28 Nov 1997	363s	Return made up to 02/11/97; full list of members	View PDF Return made up to 02/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: northway gloucester road north filton bristol BS12 7QG	View PDF Registered office changed on 16/10/97 from: northway gloucester road north filton bristol BS12 7QG - link opens in a new window - 1 page (1 page)
14 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 1997	287	Registered office changed on 25/05/97 from: maze street barton hill trading estate barton hill bristol avon BS5 9YQ	View PDF Registered office changed on 25/05/97 from: maze street barton hill trading estate barton hill bristol avon BS5 9YQ - link opens in a new window - 1 page (1 page)
05 Feb 1997	363s	Return made up to 02/11/96; full list of members	View PDF Return made up to 02/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 1996	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 9 pages (9 pages)
06 Dec 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Dec 1996	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1996	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
06 Dec 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
26 Mar 1996	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 11 pages (11 pages)
30 Nov 1995	363s	Return made up to 02/11/95; full list of members	View PDF Return made up to 02/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
24 Apr 1995	88(2)R	Ad 10/04/95--------- ff si 14350@1=14350 ff ic 0/14350	View PDF Ad 10/04/95--------- ff si 14350@1=14350 ff ic 0/14350 - link opens in a new window - 2 pages (2 pages)
24 Apr 1995	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)

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