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CHIORINO U.K. LIMITED

Company number 01196087

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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)
20 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 May 1992 CERTNM Company name changed polymax belting LIMITED\certificate issued on 01/05/92
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Request DocumentCompany name changed polymax belting LIMITED\certificate issued on 01/05/92
22 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Feb 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
05 Jan 1992 88(2)R Ad 09/12/91--------- £ si 150000@1=150000 £ ic 50000/200000
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Request DocumentAd 09/12/91--------- £ si 150000@1=150000 £ ic 50000/200000
03 Jan 1992 363b Return made up to 18/11/91; no change of members
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Request DocumentReturn made up to 18/11/91; no change of members
25 Oct 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1991 123 £ nc 200000/500000 17/10/91
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Request Document£ nc 200000/500000 17/10/91
06 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 May 1991 395 Particulars of mortgage/charge
06 Mar 1991 AA Accounts for a small company made up to 30 April 1990
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 30 April 1990
06 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
05 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1990 AA Group accounts for a small company made up to 30 April 1989
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Request DocumentGroup accounts for a small company made up to 30 April 1989
16 Feb 1990 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
21 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1989 AA Group accounts for a medium company made up to 30 April 1988
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Request DocumentGroup accounts for a medium company made up to 30 April 1988
24 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Jul 1988 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
07 Jul 1988 363 Return made up to 30/12/87; full list 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 30/12/87; full list of members
20 Feb 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Dec 1986 AA Accounts for a small company made up to 30 April 1986
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 30 April 1986