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CHAININGS LIMITED

Company number 01769983

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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)
26 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2000	363s	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 10 pages (10 pages)
16 Nov 2000	244	Delivery ext'd 3 mth 29/02/00	View PDF Delivery ext'd 3 mth 29/02/00 - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	88(2)R	Ad 21/08/00--------- £ si 64877@1=64877 £ ic 454143/519020	View PDF Ad 21/08/00--------- £ si 64877@1=64877 £ ic 454143/519020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	123	Nc inc already adjusted 21/08/00	View PDF Nc inc already adjusted 21/08/00 - link opens in a new window - 1 page (1 page)
04 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Mar 2000	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 17 pages (17 pages)
15 Dec 1999	244	Delivery ext'd 3 mth 28/02/99	View PDF Delivery ext'd 3 mth 28/02/99 - link opens in a new window - 1 page (1 page)
21 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
24 Dec 1998	AA	Full accounts made up to 28 February 1998	View PDF Full accounts made up to 28 February 1998 - link opens in a new window - 16 pages (16 pages)
26 Nov 1998	363s	Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 26/11/98	View PDF Return made up to 01/11/98; full list of members 363(287) ‐ Registered office changed on 26/11/98 - link opens in a new window - 6 pages (6 pages)
30 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Mar 1998	AA	Full accounts made up to 28 February 1997	View PDF Full accounts made up to 28 February 1997 - link opens in a new window - 14 pages (14 pages)
09 Dec 1997	244	Delivery ext'd 3 mth 28/02/97	View PDF Delivery ext'd 3 mth 28/02/97 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	363s	Return made up to 01/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
02 Apr 1997	AA	Full accounts made up to 28 February 1996	View PDF Full accounts made up to 28 February 1996 - link opens in a new window - 15 pages (15 pages)
13 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 1996	244	Delivery ext'd 3 mth 29/02/96	View PDF Delivery ext'd 3 mth 29/02/96 - link opens in a new window - 2 pages (2 pages)
26 Nov 1996	363s	Return made up to 01/11/96; no change of members	View PDF Return made up to 01/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
03 May 1996	AA	Full accounts made up to 28 February 1995	View PDF Full accounts made up to 28 February 1995 - link opens in a new window - 15 pages (15 pages)
21 Nov 1995	363s	Return made up to 01/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 01/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
13 Nov 1995	244	Delivery ext'd 3 mth 28/02/95	View PDF Delivery ext'd 3 mth 28/02/95 - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)

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CHAININGS LIMITED

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