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DIVINE CHOCOLATE LIMITED

Company number 03433202

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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 Dec 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1998	123	Nc inc already adjusted 23/06/98	View PDF Nc inc already adjusted 23/06/98 - link opens in a new window - 3 pages (3 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: 5/11 worship street london EC2A 2BH	View PDF Registered office changed on 17/09/98 from: 5/11 worship street london EC2A 2BH - link opens in a new window - 1 page (1 page)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jul 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)
27 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Jun 1998	287	Registered office changed on 09/06/98 from: 19 high court lane the calls leeds west yorkshire LS2 7EU	View PDF Registered office changed on 09/06/98 from: 19 high court lane the calls leeds west yorkshire LS2 7EU - link opens in a new window - 1 page (1 page)
04 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jan 1998	287	Registered office changed on 20/01/98 from: vassalle house 20 central road leeds west yorkshire LS1 6DE	View PDF Registered office changed on 20/01/98 from: vassalle house 20 central road leeds west yorkshire LS1 6DE - link opens in a new window - 1 page (1 page)
12 Sep 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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