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CHASE EQUIPMENT LIMITED

Company number 01963631

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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)
19 Feb 2004 123 Nc inc already adjusted 15/12/03
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002
20 Jan 2004 88(2)R Ad 15/12/03--------- £ si 500000@1=500000 £ ic 228971/728971
20 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2003 288a New secretary appointed
29 Dec 2003 288b Secretary resigned
05 Nov 2003 363s Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2003 395 Particulars of mortgage/charge
13 Nov 2002 AA Full accounts made up to 31 December 2001
29 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 363s Return made up to 24/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jun 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 395 Particulars of mortgage/charge
17 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 123 £ nc 500000/510000 04/04/01
17 Oct 2000 288b Secretary resigned
09 Oct 2000 288a New secretary appointed
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
28 Jul 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2000 288b Secretary resigned
16 Jun 2000 288a New secretary appointed
06 Jun 2000 288a New director appointed