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CHISWELL OVERSEAS LIMITED

Company number 00476633

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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)
24 Feb 1994 88(2)P Ad 21/01/94--------- £ si 51000000@1=51000000 £ ic 19645458/70645458
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ERES13 ‐ Extraordinary resolution
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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
  • ORES13 ‐ Ordinary resolution
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
02 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions