- Company Overview for CHAININGS LIMITED (01769983)
- Filing history for CHAININGS LIMITED (01769983)
- People for CHAININGS LIMITED (01769983)
- Charges for CHAININGS LIMITED (01769983)
- More for CHAININGS LIMITED (01769983)
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) |
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31 May 1995 | AA | Full accounts made up to 28 February 1994 | |
05 Jan 1995 | 244 |
Delivery ext'd 3 mth 28/02/94
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Request DocumentDelivery ext'd 3 mth 28/02/94 |
22 Dec 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Dec 1994 | 363s |
Return made up to 01/11/94; no change of members
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Request DocumentReturn made up to 01/11/94; no change of members |
03 Jun 1994 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
03 Jun 1994 | 88(2)O |
Ad 17/01/94--------- £ si 300000@1
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Request DocumentAd 17/01/94--------- £ si 300000@1 |
31 Mar 1994 | 88(2)P |
Ad 17/01/94--------- £ si 300000@1=300000 £ ic 154143/454143
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Request DocumentAd 17/01/94--------- £ si 300000@1=300000 £ ic 154143/454143 |
11 Feb 1994 | 123 |
Nc inc already adjusted 17/01/94
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Request DocumentNc inc already adjusted 17/01/94 |
11 Feb 1994 | 88(2)R |
Ad 17/01/94--------- £ si 53122@1=53122 £ ic 101021/154143
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Request DocumentAd 17/01/94--------- £ si 53122@1=53122 £ ic 101021/154143 |
11 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Feb 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Dec 1993 | 363s |
Return made up to 01/11/93; change of members
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Request DocumentReturn made up to 01/11/93; change of members |
30 Nov 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Sep 1993 | AA |
Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993 |
03 Jun 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
12 May 1993 | 287 |
Registered office changed on 12/05/93 from: pomona works holmer hereford HR1 1LJ
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Request DocumentRegistered office changed on 12/05/93 from: pomona works holmer hereford HR1 1LJ |
04 Feb 1993 | 363b |
Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members |
08 Dec 1992 | 225(1) |
Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02 |
19 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Jul 1992 | 363a |
Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members |
18 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jun 1992 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jun 1992 | RESOLUTIONS |
Resolutions
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