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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)
31 May 1995 AA Full accounts made up to 28 February 1994
05 Jan 1995 244 Delivery ext'd 3 mth 28/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Director's particulars changed
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 1993 363s Return made up to 01/11/93; change of members
  • 363(288) ‐ Secretary resigned
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association