CHIME COMMUNICATIONS LIMITED

Company number 01983857

Date	Type	Description	View / Download
16 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
16 Jun 1999	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 Document
16 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
11 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
26 Apr 1999	88(2)R	Ad 06/04/99-09/04/99 £ si 52995@.25=13248 £ ic 30544319/30557567	(2 pages)
26 Apr 1999	88(2)R	Ad 21/12/98--------- £ si 13662@.25	(2 pages)
15 Apr 1999	363s	Return made up to 28/02/99; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
14 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
22 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
21 Dec 1998	288c	Director's particulars changed	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
23 Jul 1998	AA	Full group accounts made up to 31 December 1997	(50 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Apr 1998	363s	Return made up to 28/02/98; bulk list available separately 363(288) ‐ Director's particulars changed	(13 pages)
02 Apr 1998	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288a	New director appointed	(4 pages)
06 Jan 1998	288a	New director appointed	(4 pages)
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1998	88(2)R	Ad 27/11/97--------- £ si 63282933@.25=15820733 £ ic 14658919/30479652	(5 pages)
05 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)

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