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CHERITON RESOURCES 6 LIMITED

Company number 04096192

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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)
06 Oct 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 288a New director appointed
26 Jul 2004 288c Director's particulars changed
09 Jul 2004 288b Director resigned
17 Feb 2004 288b Director resigned
05 Feb 2004 288a New director appointed
03 Nov 2003 AA Full accounts made up to 31 December 2002
03 Nov 2003 363s Return made up to 25/10/03; full list of members
11 Mar 2003 288a New director appointed
01 Nov 2002 363s Return made up to 25/10/02; full list of members
28 Aug 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
11 Jan 2002 288a New director appointed
11 Jan 2002 288b Director resigned
21 Nov 2001 363s Return made up to 25/10/01; full list of members
15 Jan 2001 287 Registered office changed on 15/01/01 from: level 1 exchange house primrose street london EC2A 2HS
15 Jan 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
15 Jan 2001 88(2)R Ad 20/12/00--------- £ si 998@1=998 £ ic 2/1000
15 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 20/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/12/00
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15 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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