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CHELSEA ENVIRONMENTAL INSTRUMENTS LIMITED

Company number 01576942

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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)
06 Feb 1996 AA Accounts made up to 31 March 1995
06 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 1995 363s Return made up to 11/08/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
09 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 363s Return made up to 11/08/94; full list of members
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Request DocumentReturn made up to 11/08/94; full list of members
22 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
02 Sep 1993 363s Return made up to 11/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/93; no change of members
02 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1992 363s Return made up to 11/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/08/92; no change of members
04 Sep 1992 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
24 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
22 Nov 1991 287 Registered office changed on 22/11/91 from: 9 avon business centre avonmore road london W14 8TS
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Request DocumentRegistered office changed on 22/11/91 from: 9 avon business centre avonmore road london W14 8TS
14 Oct 1991 363b Return made up to 11/08/91; full list of members
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Request DocumentReturn made up to 11/08/91; full list of members
29 Jan 1991 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Apr 1990 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
14 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987