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CHIME COMMUNICATIONS LIMITED

Company number 01983857

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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)
20 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
24 May 2005 88(2)R Ad 18/05/05--------- £ si 834061@.05=41703 £ ic 10320986/10362689
24 May 2005 88(2)R Ad 18/05/05--------- £ si 183026@.05=9151 £ ic 10311835/10320986
24 Mar 2005 363a Return made up to 28/02/05; bulk list available separately
30 Dec 2004 88(2)R Ad 16/12/04--------- £ si 357143@.005=1785 £ ic 10275265/10277050
13 Dec 2004 88(2)R Ad 07/12/04--------- £ si 415825@.005=2079 £ ic 10273186/10275265
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288a New secretary appointed
02 Aug 2004 88(2)R Ad 26/07/04--------- £ si 254626@.05=12731 £ ic 10260455/10273186
16 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
15 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2004 88(2)R Ad 25/03/04--------- £ si 45602024@.05=2280101 £ ic 7980354/10260455
30 Mar 2004 363a Return made up to 28/02/04; bulk list available separately
10 Mar 2004 288c Director's particulars changed
10 Mar 2004 288c Director's particulars changed
27 Feb 2004 PROSP Listing of particulars
07 Jan 2004 88(2)R Ad 12/12/03--------- £ si 624936@.05=31246 £ ic 7949107/7980353
21 Nov 2003 288b Director resigned
20 Nov 2003 CERT16 Certificate of reduction of issued capital and share premium
20 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div/ cance sha prem 24/10/03
20 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares