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CHORION RIGHTS LIMITED

Company number 00480356

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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)
04 Dec 1997 363s Return made up to 10/11/97; no change of members
10 Sep 1997 288b Director resigned
18 Jun 1997 AA Full accounts made up to 31 December 1996
13 May 1997 288a New director appointed
04 Feb 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
23 Jan 1997 AA Full accounts made up to 31 March 1996
13 Dec 1996 288b Secretary resigned
13 Dec 1996 288a New secretary appointed
11 Dec 1996 363s Return made up to 10/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1996 288b Secretary resigned
08 Jun 1996 AUD Auditor's resignation
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1996 287 Registered office changed on 27/02/96 from: 3RD floor bedford house 3 bedford street london, WC2E 9HD
27 Feb 1996 288 Director resigned
27 Feb 1996 288 Director resigned
27 Feb 1996 288 New secretary appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 288 New director appointed
20 Feb 1996 288 Director resigned
19 Feb 1996 CERTNM Company name changed darrell waters LIMITED\certificate issued on 19/02/96
14 Dec 1995 363s Return made up to 10/11/95; full list of members
  • 363(288) ‐ Director resigned
26 Sep 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995