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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)
03 Jun 1994 CERTNM Company name changed the chartwell group PLC\certificate issued on 03/06/94
31 May 1994 88(2)R Ad 23/05/94--------- £ si 36927@.25=9231 £ ic 1657547/1666778
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/94--------- £ si 36927@.25=9231 £ ic 1657547/1666778
31 May 1994 88(2)R Ad 23/05/94--------- £ si 81080@.25=20270 £ ic 1637277/1657547
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/94--------- £ si 81080@.25=20270 £ ic 1637277/1657547
18 May 1994 288 Director resigned
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Request DocumentDirector resigned
16 May 1994 PROSP Listing of particulars
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28 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1994 363x Return made up to 28/02/94; no change of members
21 Aug 1993 AA Full group accounts made up to 31 March 1993
07 Jul 1993 88(2)R Ad 02/07/93--------- £ si 312000@.25=78000 £ ic 1559277/1637277
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Request DocumentAd 02/07/93--------- £ si 312000@.25=78000 £ ic 1559277/1637277
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 363x Return made up to 28/02/93; bulk list available separately
30 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Aug 1992 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
17 Aug 1992 AA Full group accounts made up to 31 March 1992
09 Jun 1992 363x Return made up to 31/05/92; bulk list available separately
30 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1991 AA Full group accounts made up to 31 March 1991
02 Aug 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Aug 1991 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
26 Jun 1991 363x Return made up to 31/05/91; full list of members
28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1990 AA Full group accounts made up to 31 March 1990
08 Oct 1990 363 Return made up to 01/08/90; bulk list available separately