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CHRYSALIS TELEVISION MOBILES LIMITED

Company number 01437120

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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)
20 Feb 1996 363s Return made up to 12/01/96; no change of members
06 Feb 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
26 Jan 1995 363s Return made up to 12/01/95; full list of members
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Request DocumentReturn made up to 12/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Feb 1994 363s Return made up to 12/01/94; no change of members
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Request DocumentReturn made up to 12/01/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
20 Jan 1994 288 Director's particulars changed
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08 Nov 1993 288 New director appointed
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13 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1993 288 Director resigned
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20 Apr 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
31 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jan 1993 363s Return made up to 12/01/93; no change of members
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Request DocumentReturn made up to 12/01/93; no change of members
28 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1992 287 Registered office changed on 24/08/92 from: 97 jermyn street london SW1Y 6JE
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Request DocumentRegistered office changed on 24/08/92 from: 97 jermyn street london SW1Y 6JE
19 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
11 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Mar 1992 88(2)R Ad 28/02/92--------- £ si 1500000@1=1500000 £ ic 142700/1642700
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Request DocumentAd 28/02/92--------- £ si 1500000@1=1500000 £ ic 142700/1642700
19 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Mar 1992 123 £ nc 142700/1678375 24/02/92
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Request Document£ nc 142700/1678375 24/02/92
11 Mar 1992 363x Return made up to 12/01/92; full list of members
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Request DocumentReturn made up to 12/01/92; full list of members
08 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed