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CHAPMANBDSP LIMITED

Company number 01981585

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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)
17 Nov 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 288a New director appointed
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
08 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Apr 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 AA Full accounts made up to 30 June 2002
22 May 2002 363s Return made up to 30/04/02; full list of members
15 Mar 2002 AA Accounts for a small company made up to 30 June 2001
27 Jun 2001 363s Return made up to 30/04/01; full list of members
16 Jan 2001 88(2)R Ad 13/12/00--------- £ si 1000@1=1000 £ ic 10000/11000
16 Jan 2001 123 Nc inc already adjusted 15/11/00
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Dec 2000 AA Accounts for a small company made up to 30 June 2000
01 Sep 2000 288a New director appointed
31 May 2000 363s Return made up to 30/04/00; full list of members
11 Apr 2000 AA Accounts for a small company made up to 30 June 1999
19 May 1999 288a New secretary appointed
19 May 1999 288b Secretary resigned