- Company Overview for CHISWELL OVERSEAS LIMITED (00476633)
- Filing history for CHISWELL OVERSEAS LIMITED (00476633)
- People for CHISWELL OVERSEAS LIMITED (00476633)
- More for CHISWELL OVERSEAS LIMITED (00476633)
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) |
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24 Feb 1994 | 88(2)P |
Ad 21/01/94--------- £ si 51000000@1=51000000 £ ic 19645458/70645458
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Request DocumentAd 21/01/94--------- £ si 51000000@1=51000000 £ ic 19645458/70645458 |
24 Feb 1994 | 123 |
£ nc 30000000/80000000 21/01/94
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Request Document£ nc 30000000/80000000 21/01/94 |
12 Oct 1993 | AA | Full accounts made up to 27 February 1993 | |
12 Sep 1993 | 363x |
Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members |
20 Aug 1992 | 363s |
Return made up to 31/07/92; no change of members
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|
Request DocumentReturn made up to 31/07/92; no change of members |
10 Aug 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
22 Jul 1992 | AA |
Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992 |
28 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Oct 1991 | AA |
Full accounts made up to 2 March 1991
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|
Request DocumentFull accounts made up to 2 March 1991 |
10 Oct 1991 | 363x |
Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members |
09 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Sep 1990 | 363 |
Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members |
12 Sep 1990 | AA |
Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990 |
24 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Apr 1990 | 88(2)R |
Ad 13/11/89--------- £ si 19638@1=19638 £ ic 17125795/17145433
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Request DocumentAd 13/11/89--------- £ si 19638@1=19638 £ ic 17125795/17145433 |
04 Apr 1990 | 88(2)R |
Ad 15/11/89--------- £ si 14625770@1=14625770 £ ic 2500025/17125795
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Request DocumentAd 15/11/89--------- £ si 14625770@1=14625770 £ ic 2500025/17125795 |
27 Nov 1989 | 122 |
Conso conve 10/10/89
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Request DocumentConso conve 10/10/89 |
09 Nov 1989 | 123 |
Nc inc already adjusted 10/10/89
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Request DocumentNc inc already adjusted 10/10/89 |
02 Nov 1989 | CERTNM |
Company name changed U.K. vanlines LIMITED\certificate issued on 03/11/89
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Request DocumentCompany name changed U.K. vanlines LIMITED\certificate issued on 03/11/89 |
02 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Nov 1989 | RESOLUTIONS |
Resolutions
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02 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |