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CHIPPINDALE PLANT LIMITED

Company number 00467731

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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)
08 May 2002 395 Particulars of mortgage/charge
27 Apr 2002 395 Particulars of mortgage/charge
01 Mar 2002 403a Declaration of satisfaction of mortgage/charge
18 Feb 2002 88(2)R Ad 04/02/02--------- £ si 200@1=200 £ ic 77888/78088
18 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 395 Particulars of mortgage/charge
10 Aug 2001 363s Return made up to 03/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Aug 2001 AA Full accounts made up to 30 April 2001
30 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2000 AA Accounts for a medium company made up to 30 April 2000
12 Jan 2000 288c Director's particulars changed
15 Oct 1999 AA Accounts for a small company made up to 30 April 1999
10 Sep 1999 363s Return made up to 03/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1998 363s Return made up to 03/08/98; full list of members
13 Jul 1998 AA Accounts for a small company made up to 30 April 1998
29 May 1998 288b Director resigned
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20 Aug 1997 363s Return made up to 03/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 1997 AA Accounts for a small company made up to 30 April 1997
10 Feb 1997 AA Accounts for a small company made up to 30 April 1996
17 Dec 1996 169 £ ic 83500/77888 19/08/96 £ sr 5612@1=5612
17 Sep 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Aug 1996 363s Return made up to 03/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1995 AA Accounts for a small company made up to 30 April 1995
10 Aug 1995 363s Return made up to 03/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1995 288 Secretary resigned;new secretary appointed