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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)
13 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
11 Jul 2001 288c Secretary's particulars changed;director's particulars changed
22 Jun 2001 123 Nc inc already adjusted 14/06/01
22 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
22 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2001 88(2)R Ad 17/05/01--------- £ si 1419354@.25=354838 £ ic 33953803/34308641
06 Jun 2001 288c Director's particulars changed
03 May 2001 395 Particulars of mortgage/charge
29 Mar 2001 288a New director appointed
21 Mar 2001 363a Return made up to 28/02/01; bulk list available separately
21 Mar 2001 353 Location of register of members
21 Mar 2001 288c Director's particulars changed
08 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 395 Particulars of mortgage/charge
20 Feb 2001 123 Nc inc already adjusted 04/12/00
20 Feb 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
20 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
20 Feb 2001 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
22 Jan 2001 88(2)R Ad 14/11/00--------- £ si 855963@.25=213990 £ ic 33739813/33953803
22 Jan 2001 88(2)R Ad 14/11/00--------- £ si 1364336@.25=341084 £ ic 33398729/33739813
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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