CHALIMBANA HOLDINGS LIMITED

Company number 00168129

Date	Type	Description	View / Download
15 May 2003	AA	Accounts made up to 31 December 2002	(3 pages)
19 Jul 2002	363s	Return made up to 06/07/02; full list of members	(7 pages)
14 May 2002	AA	Accounts made up to 31 December 2001	(3 pages)
24 Jul 2001	363s	Return made up to 06/07/01; full list of members	(6 pages)
08 Jun 2001	AA	Accounts made up to 31 December 2000	(4 pages)
25 Jan 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 2000	363s	Return made up to 06/07/00; full list of members	(6 pages)
14 Jul 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 1999	363s	Return made up to 06/07/99; no change of members	(7 pages)
28 May 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
11 Feb 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Feb 1999	MAR	Re-registration of Memorandum and Articles	(9 pages)
11 Feb 1999	53	Application for reregistration from PLC to private	(1 page)
11 Feb 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Jul 1998	363s	Return made up to 06/07/98; no change of members	(7 pages)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
17 Sep 1997	288b	Director resigned