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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)
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1995 123 Ff nc 0/100000 10/04/95
28 Mar 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 02/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/94; no change of members
15 Dec 1993 363b Return made up to 02/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/11/93; full list of members
17 Nov 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
26 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
26 Feb 1993 88(2)O Ad 03/12/92--------- £ si 14348@1
25 Jan 1993 88(2)P Ad 03/12/92--------- £ si 14348@1=14348 £ ic 2/14350
15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
15 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
15 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Dec 1992 287 Registered office changed on 15/12/92 from: 181 newfoundland road bristol avon BS2 9LU
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Request DocumentRegistered office changed on 15/12/92 from: 181 newfoundland road bristol avon BS2 9LU
15 Dec 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
02 Nov 1992 NEWINC Incorporation