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CHARTWELL SALON SUPPLY LIMITED

Company number 00457072

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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)
07 Feb 2001 AA Accounts for a small company made up to 31 May 2000
31 Jan 2001 169 £ ic 17270/8635 19/12/00 £ sr 86350@.1=8635
31 Jan 2001 288b Secretary resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288a New secretary appointed;new director appointed
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Mar 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2000 AA Accounts for a small company made up to 31 May 1999
17 Feb 1999 AA Accounts for a small company made up to 31 May 1998
28 Jan 1999 363s Return made up to 28/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 1998 363s Return made up to 28/01/98; no change of members
22 Oct 1997 AA Accounts for a small company made up to 31 May 1997
10 Feb 1997 363s Return made up to 28/01/97; no change of members
20 Dec 1996 AA Accounts for a small company made up to 31 May 1996
27 Aug 1996 288 Secretary's particulars changed;director's particulars changed
24 Mar 1996 288 New director appointed
12 Mar 1996 363s Return made up to 28/01/96; full list of members
  • 363(288) ‐ Director resigned
25 Jan 1996 288 New secretary 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 secretary appointed
23 Jan 1996 AA Accounts for a small company made up to 31 May 1995
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1995 363s Return made up to 28/01/95; 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 28/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994