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CHASOPHIE LIMITED

Company number 00969543

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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)
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1996 363s Return made up to 20/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Feb 1996 AA Full group accounts made up to 7 April 1995
05 Apr 1995 363s Return made up to 20/03/95; full list of members
13 Feb 1995 AA Full group accounts made up to 7 April 1994
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Request DocumentFull group accounts made up to 7 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Apr 1994 363s Return made up to 20/03/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/03/94; no change of members
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1994 288 New director appointed
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18 Feb 1994 AA Full group accounts made up to 7 April 1993
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Request DocumentFull group accounts made up to 7 April 1993
18 Apr 1993 363s Return made up to 20/03/93; full list of members
  • 363(287) ‐ Registered office changed on 18/04/93
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Request DocumentReturn made up to 20/03/93; full list of members
13 Feb 1993 AA Full group accounts made up to 7 April 1992
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Request DocumentFull group accounts made up to 7 April 1992
15 May 1992 AA Full group accounts made up to 7 April 1991
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Request DocumentFull group accounts made up to 7 April 1991
15 May 1992 363a Return made up to 20/03/92; no change of members
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Request DocumentReturn made up to 20/03/92; no change of members
05 Aug 1991 AA Full group accounts made up to 7 April 1990
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Request DocumentFull group accounts made up to 7 April 1990
28 Mar 1991 363a Return made up to 20/03/91; no change of members
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Request DocumentReturn made up to 20/03/91; no change of members
17 Apr 1990 AA Full group accounts made up to 7 April 1989
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Request DocumentFull group accounts made up to 7 April 1989
17 Apr 1990 363 Return made up to 26/03/90; full list of members
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Request DocumentReturn made up to 26/03/90; full list of members
29 Aug 1989 AA Full group accounts made up to 7 April 1988
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Request DocumentFull group accounts made up to 7 April 1988
29 Aug 1989 363 Return made up to 07/04/89; full list of members
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Request DocumentReturn made up to 07/04/89; full list of members
28 Nov 1988 AA Full group accounts made up to 7 April 1987
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Request DocumentFull group accounts made up to 7 April 1987
28 Nov 1988 363 Return made up to 07/04/88; no change of members
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Request DocumentReturn made up to 07/04/88; no change of members
28 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1987 363 Return made up to 30/04/87; no change of members
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Request DocumentReturn made up to 30/04/87; no change of members