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CHEVIN TRANSMISSION LIMITED

Company number 01369537

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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)
10 Mar 2000 AUD Auditor's resignation
07 Feb 2000 288b Director resigned
26 Oct 1999 363s Return made up to 27/09/99; no change of members
11 May 1999 AA Accounts for a dormant company made up to 30 April 1999
10 Feb 1999 288c Director's particulars changed
08 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 1998 363s Return made up to 27/09/98; full list of members
15 Sep 1998 AA Accounts made up to 30 April 1998
10 Nov 1997 363b Return made up to 07/11/97; no change of members
10 Nov 1997 288a New secretary appointed
10 Nov 1997 288c Director's particulars changed
22 Oct 1997 288c Director's particulars changed
26 Aug 1997 288c Director's particulars changed
15 Jul 1997 AA Accounts made up to 30 April 1997
29 Apr 1997 288c Director's particulars changed
29 Apr 1997 363s Return made up to 25/04/97; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Apr 1997 287 Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW
03 Mar 1997 AA Accounts made up to 30 April 1996
03 Dec 1996 288c Director's particulars changed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed
01 Oct 1996 288 New director appointed