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CHROMEGLADE LIMITED

Company number 01047147

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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)
19 Jan 1998 363s Return made up to 17/12/97; no change of members
02 Dec 1997 AA Accounts for a small company made up to 31 March 1997
23 Jan 1997 AA Accounts for a small company made up to 31 March 1996
23 Jan 1997 363s Return made up to 17/12/96; no change of members
16 Jan 1996 363s Return made up to 17/12/95; full list of members
15 Jan 1996 AA Accounts for a small company made up to 31 March 1995
04 Jul 1995 287 Registered office changed on 04/07/95 from: harford house 101-103 great portland street london W1N 6BH
17 Jan 1995 363s Return made up to 17/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/94; no change of members
12 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
17 Feb 1994 363s Return made up to 17/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/93; no change of members
19 Nov 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
05 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
05 Jan 1993 363s Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1992 88(2)R Ad 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000
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Request DocumentAd 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000
02 Apr 1992 122 Conve 14/03/92
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Request DocumentConve 14/03/92
02 Apr 1992 123 Nc inc already adjusted 14/03/92
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Request DocumentNc inc already adjusted 14/03/92
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge