PELL INVESTMENTS(CHIGWELL)LIMITED

Company number 00543838

Date	Type	Description	View / Download
13 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 43700@1=43700 £ ic 2300/46000	(2 pages)
13 Apr 1999	123	Nc inc already adjusted 30/03/99	(1 page)
13 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share 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 Document
13 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
08 Jul 1998	363s	Return made up to 23/05/98; full list of members	(7 pages)
27 Nov 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
12 Nov 1997	AA	Full accounts made up to 31 January 1997	(8 pages)
11 Jun 1997	363s	Return made up to 23/05/97; no change of members	(4 pages)
02 Apr 1997	AA	Full accounts made up to 31 January 1996	(8 pages)
03 Jul 1996	363s	Return made up to 23/05/96; no change of members	(4 pages)
07 Feb 1996	AA	Full accounts made up to 31 January 1995	(8 pages)
11 Oct 1995	288	Director's particulars changed	(2 pages)
30 Aug 1995	288	Director resigned	(2 pages)
21 Jul 1995	363s	Return made up to 23/05/95; full list of members	(8 pages)
01 Dec 1994	AA	Accounts for a small company made up to 31 January 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 Document
18 Jul 1994	363s	Return made up to 23/05/94; no change 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 Document
23 Aug 1993	AA	Full accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1993	363s	Return made up to 23/05/93; no change 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 Document
08 Oct 1992	AA	Full accounts made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1992	363s	Return made up to 23/05/92; 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 Document
30 Jul 1991	AA	Full accounts made up to 31 January 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document