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CHK ENGINEERING LIMITED

Company number 00817028

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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)
14 Jan 2003 BS Balance Sheet
14 Jan 2003 MAR Re-registration of Memorandum and Articles
14 Jan 2003 43(3)e Declaration on reregistration from private to PLC
14 Jan 2003 43(3) Application for reregistration from private to PLC
14 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 88(3) Particulars of contract relating to shares
16 Dec 2002 88(2)R Ad 30/11/02--------- £ si 49900@1=49900 £ ic 100/50000
16 Dec 2002 123 £ nc 100/100000 30/11/02
03 Sep 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director resigned
06 Jun 2002 AA Accounts for a medium company made up to 31 August 2001
29 Oct 2001 288a New director appointed
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 403a Declaration of satisfaction of mortgage/charge
27 Jul 2001 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2001 395 Particulars of mortgage/charge
23 Jan 2001 395 Particulars of mortgage/charge
11 Dec 2000 AA Accounts for a medium company made up to 31 August 2000
24 Nov 2000 288b Director resigned
29 Aug 2000 363s Return made up to 01/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2000 MEM/ARTS Memorandum and Articles of Association
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association