CHINA ADVERTISING LIMITED

Company number 02828652

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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)
04 Oct 1996 363s Return made up to 21/06/96; no change of members
11 Aug 1995 363s Return made up to 21/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jan 1995 AA Accounts for a dormant company made up to 31 December 1993
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09 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Aug 1994 363s Return made up to 21/06/94; full list of members
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28 Feb 1994 224 Accounting reference date notified as 31/12
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24 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Aug 1993 123 £ nc 1000/100000 02/08/93
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30 Jul 1993 288 Director resigned;new director appointed
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30 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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30 Jul 1993 287 Registered office changed on 30/07/93 from: 66 shaftesbury avenue london W1V 7DF
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05 Jul 1993 287 Registered office changed on 05/07/93 from: 46A syon lane osterley middlesex TW7 5NQ
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21 Jun 1993 NEWINC Incorporation
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