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CHESHAM CONTAINERSHIPS LIMITED

Company number 00958173

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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)
05 Jan 2000 288a New director appointed
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Director resigned
21 Dec 1999 288b Secretary resigned
16 Dec 1999 225 Accounting reference date shortened from 31/12/99 to 09/12/99
16 Dec 1999 287 Registered office changed on 16/12/99 from: broadwater park denham uxbridge middlesex UB9 5HW
15 Nov 1999 MA Memorandum and Articles of Association
23 Jun 1999 363s Return made up to 10/06/99; full list of members
18 Jun 1999 AA Full accounts made up to 25 December 1998
07 Oct 1998 288b Director resigned
24 Jun 1998 363s Return made up to 10/06/98; full list of members
30 Mar 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 AA Full accounts made up to 27 December 1996
20 Jun 1997 363s Return made up to 10/06/97; full list of members
19 Jun 1997 288b Director resigned
28 May 1997 288a New director appointed
23 May 1997 288b Director resigned
23 May 1997 288b Director resigned
23 May 1997 288a New director appointed
19 May 1997 SA Statement of affairs
19 May 1997 88(2)O Ad 24/04/97--------- £ si 15766@1
07 May 1997 88(2)P Ad 24/04/97--------- £ si 15766@1=15766 £ ic 84000/99766
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital