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F.J. CHALKE LIMITED

Company number 00659059

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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)
29 Jan 2004 AA Accounts for a medium company made up to 31 May 2003
29 May 2003 123 Nc inc already adjusted 20/05/03
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2003 363s Return made up to 27/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2002 395 Particulars of mortgage/charge
31 Oct 2002 AA Accounts for a medium company made up to 31 May 2002
12 Apr 2002 363s Return made up to 27/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Oct 2001 AA Accounts for a medium company made up to 31 May 2001
04 Jun 2001 288a New director appointed
09 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
19 Oct 2000 AA Accounts for a medium company made up to 31 May 2000
27 Sep 2000 288b Secretary resigned;director resigned
27 Sep 2000 288a New secretary appointed
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
27 Sep 2000 169 £ ic 45000/34200 14/09/00 £ sr 10800@1=10800
26 Apr 2000 363s Return made up to 27/03/00; full list of members
03 Mar 2000 288b Director resigned
03 Mar 2000 288a New secretary appointed
19 Jan 2000 AA Accounts for a medium company made up to 31 May 1999
25 May 1999 395 Particulars of mortgage/charge
15 Apr 1999 363s Return made up to 27/03/99; no change of members
16 Oct 1998 AA Accounts for a medium company made up to 31 May 1998
19 Jun 1998 MEM/ARTS Memorandum and Articles of Association
17 Jun 1998 MEM/ARTS Memorandum and Articles of Association
06 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association