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E.L. CHAPLAIN & CO. LIMITED

Company number 01239249

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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)
22 Dec 1998 363s Return made up to 31/12/98; no change of members
26 Feb 1998 363s Return made up to 31/12/97; no change of members
26 Feb 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
05 Aug 1997 288c Director's particulars changed
05 Aug 1997 AA Accounts for a small company made up to 30 April 1997
10 Jan 1997 363s Return made up to 31/12/96; full list of members
25 Sep 1996 AA Accounts for a small company made up to 30 April 1996
04 Jul 1996 395 Particulars of mortgage/charge
05 Mar 1996 363s Return made up to 31/12/95; no change of members
05 Mar 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1995 AA Accounts for a small company made up to 30 April 1995
20 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Accounts for a small company made up to 30 April 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 30 April 1994
24 Jan 1994 AA Accounts for a small company made up to 30 April 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 30 April 1993
24 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
24 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 May 1993 169 £ ic 3500/840 05/03/93 £ sr 2660@1=2660
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Request Document£ ic 3500/840 05/03/93 £ sr 2660@1=2660
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Mar 1993 288 Director resigned
17 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jan 1993 363s Return made up to 31/12/92; no change of members
18 Jan 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Oct 1992 AA Accounts for a small company made up to 30 April 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 30 April 1992
29 Sep 1992 288 New director appointed