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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)
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 2000 287 Registered office changed on 16/11/00 from: 14 curzon street, london, W1Y 7FH
15 Aug 2000 288c Secretary's particulars changed;director's particulars changed
15 Aug 2000 287 Registered office changed on 15/08/00 from: 14 curzon street, london, W1Y 7FH
01 Aug 2000 AA Full group accounts made up to 31 December 1999
01 Aug 2000 288c Director's particulars changed
13 Jun 2000 395 Particulars of mortgage/charge
11 May 2000 88(2)R Ad 08/05/00--------- £ si 79365@.25=19841 £ ic 33378888/33398729
09 May 2000 287 Registered office changed on 09/05/00 from: 46 hertford street, london, W1Y 8AX
05 May 2000 88(2)R Ad 28/04/00--------- £ si 555555@.25=138888 £ ic 33240000/33378888
10 Apr 2000 88(2)R Ad 24/03/00--------- £ si 4651163@.25=1162790 £ ic 32077210/33240000
24 Mar 2000 88(2)R Ad 20/03/00--------- £ si 90000@.25=22500 £ ic 32054710/32077210
24 Mar 2000 88(2)R Ad 21/03/00--------- £ si 40000@.25=10000 £ ic 32044710/32054710
24 Mar 2000 363s Return made up to 28/02/00; bulk list available separately
22 Mar 2000 88(2)R Ad 06/12/99-14/12/99 £ si 50000@.25=12500 £ ic 32032210/32044710
22 Mar 2000 88(2)R Ad 28/01/00--------- £ si 20000@.25=5000 £ ic 32027210/32032210
17 Mar 2000 88(2)R Ad 21/02/00--------- £ si 35000@.25=8750 £ ic 32018460/32027210
17 Mar 2000 88(2)R Ad 26/01/00--------- £ si 50000@.25=12500 £ ic 32005960/32018460
17 Mar 2000 88(2)R Ad 28/01/00--------- £ si 178572@.25=44643 £ ic 31961317/32005960
17 Dec 1999 88(2)R Ad 02/12/99--------- £ si 5500000@.25=1375000 £ ic 30586317/31961317
14 Dec 1999 353a Location of register of members (non legible)
11 Nov 1999 88(2)R Ad 22/09/99-22/10/99 £ si 115000@.25=28750 £ ic 30557567/30586317
03 Aug 1999 AA Full group accounts made up to 31 December 1998
16 Jun 1999 288b Director resigned