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CHERNIKEEFF TELECOMMUNICATIONS LIMITED

Company number 00719959

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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)
10 Sep 1999 363s Return made up to 11/08/99; change of members
10 Sep 1999 288b Director resigned
16 Jul 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
16 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jul 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Jul 1999 225 Accounting reference date shortened from 31/10/99 to 30/09/99
23 Jun 1999 403a Declaration of satisfaction of mortgage/charge
23 Jun 1999 403a Declaration of satisfaction of mortgage/charge
23 Jun 1999 403a Declaration of satisfaction of mortgage/charge
23 Jun 1999 403a Declaration of satisfaction of mortgage/charge
14 Jun 1999 288a New director appointed
08 Jun 1999 395 Particulars of mortgage/charge
14 May 1999 AA Full accounts made up to 31 October 1998
09 Sep 1998 363s Return made up to 11/08/98; no change of members
25 Aug 1998 AA Full accounts made up to 31 October 1997
18 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 403a Declaration of satisfaction of mortgage/charge
23 Jan 1998 288b Secretary resigned
23 Jan 1998 288a New secretary appointed
04 Sep 1997 AA Full accounts made up to 31 October 1996
14 Aug 1997 363s Return made up to 11/08/97; full list of members
27 Apr 1997 288a New director appointed
13 Aug 1996 AA Full accounts made up to 31 October 1995
09 Aug 1996 363s Return made up to 11/08/96; no change of members