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CHEPSCOTT ENGINEERING HOLDINGS LIMITED

Company number 01302091

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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)
29 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1992 288 New secretary appointed
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19 May 1992 AA Full accounts made up to 30 April 1991
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28 Apr 1992 395 Particulars of mortgage/charge
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07 Jun 1991 AA Full group accounts made up to 30 April 1990
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07 Jun 1990 287 Registered office changed on 07/06/90 from: tresillian way industrial estate tresillian terrace cardiff CF1 5RD
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Request DocumentRegistered office changed on 07/06/90 from: tresillian way industrial estate tresillian terrace cardiff CF1 5RD
07 Jun 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
06 Jun 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 May 1990 288 Director resigned
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25 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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25 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Apr 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
23 Apr 1990 287 Registered office changed on 23/04/90 from: 61 stafford road newport gwent NP9 7XR
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Request DocumentRegistered office changed on 23/04/90 from: 61 stafford road newport gwent NP9 7XR
23 Apr 1990 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
22 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 May 1989 AA Full group accounts made up to 30 April 1988
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27 Apr 1989 288 New director appointed
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06 Jun 1988 AA Group accounts for a small company made up to 30 April 1987
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Request DocumentGroup accounts for a small company made up to 30 April 1987
06 Jun 1988 287 Registered office changed on 06/06/88 from: east bank rd stephenson st ind est newport gwent npt 0HF
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Request DocumentRegistered office changed on 06/06/88 from: east bank rd stephenson st ind est newport gwent npt 0HF
06 Jun 1988 288 Director's particulars changed
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06 Jun 1988 363 Return made up to 31/12/87; full list of members
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15 Feb 1988 225(1) Accounting reference date shortened from 30/04 to 30/04
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Request DocumentAccounting reference date shortened from 30/04 to 30/04
30 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Nov 1987 AA Accounts made up to 30 April 1986
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15 Oct 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge