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CHALGRAVE LIMITED

Company number 01422538

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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)
23 Feb 1993 363b Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
07 Apr 1992 363(287) Registered office changed on 07/04/92
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Request DocumentRegistered office changed on 07/04/92
07 Apr 1992 363(288) Director resigned
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Request DocumentDirector resigned
11 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
15 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1991 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
01 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
23 Jan 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
13 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
22 Jun 1990 CERTNM Company name changed endless energy LIMITED\certificate issued on 25/06/90
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Request DocumentCompany name changed endless energy LIMITED\certificate issued on 25/06/90
04 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Aug 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
30 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
26 Oct 1988 PUC 2 Wd 14/10/88 ad 31/08/88--------- £ si 10@1=10 £ ic 13/23
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Request DocumentWd 14/10/88 ad 31/08/88--------- £ si 10@1=10 £ ic 13/23
03 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities