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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)
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1988 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
09 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1988 363 Return made up to 21/12/87; full list of members
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Request DocumentReturn made up to 21/12/87; full list of members
01 Mar 1988 225(1) Accounting reference date extended from 28/02 to 31/08
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Request DocumentAccounting reference date extended from 28/02 to 31/08
11 Mar 1987 363 Return made up to 10/12/86; full list of members
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Request DocumentReturn made up to 10/12/86; full list of members
11 Mar 1987 288 New director appointed
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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
27 Dec 1986 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1986