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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)
09 Jun 1992 88(2)R Ad 22/05/92--------- £ si 51521@1=51521 £ ic 40000/91521
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/05/92--------- £ si 51521@1=51521 £ ic 40000/91521
09 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jun 1992 123 £ nc 150000/401021 22/05/92
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Request Document£ nc 150000/401021 22/05/92
09 Jun 1992 288 New secretary appointed
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22 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Apr 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1991 363a Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
28 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Mar 1990 123 Nc inc already adjusted 15/03/90
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Request DocumentNc inc already adjusted 15/03/90
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Nov 1989 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
22 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1989 88(2)R Wd 12/09/89 ad 03/04/89--------- premium £ si 4000@1=4000 £ ic 36000/40000
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Request DocumentWd 12/09/89 ad 03/04/89--------- premium £ si 4000@1=4000 £ ic 36000/40000
02 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 PUC 2 Wd 27/04/89 ad 27/01/88--------- premium £ si 4000@1=4000 £ ic 32000/36000
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Request DocumentWd 27/04/89 ad 27/01/88--------- premium £ si 4000@1=4000 £ ic 32000/36000
04 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 May 1989 363 Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge