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CHELTON LIMITED

Company number 00896823

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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)
25 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Sep 1991 MEM/ARTS Memorandum and Articles of Association
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jul 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
25 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1991 288 Director resigned
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08 Apr 1991 363x Return made up to 14/03/91; full list of members
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11 Feb 1991 288 Director's particulars changed
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18 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1990 288 New director appointed
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31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Oct 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
21 Mar 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
02 Mar 1990 AA Full accounts made up to 30 April 1989
18 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
31 Aug 1989 287 Registered office changed on 31/08/89 from: fieldhouse lane marlow on thames bucks SL7 1LR
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Request DocumentRegistered office changed on 31/08/89 from: fieldhouse lane marlow on thames bucks SL7 1LR
20 Jul 1989 AUD Auditor's resignation
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20 Jul 1989 288 New secretary appointed
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20 Jul 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
05 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988