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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)
09 Feb 1990 288 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 DocumentNew director appointed
26 Jan 1990 AA Interim accounts made up to 30 June 1989
03 Jan 1990 88(2)O Ad 02/10/89--------- £ si 602405@1
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Request DocumentAd 02/10/89--------- £ si 602405@1
03 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Dec 1989 88(2)P Ad 02/10/89--------- £ si 602405@1=602405 £ ic 956872/1559277
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 02/10/89--------- £ si 602405@1=602405 £ ic 956872/1559277
15 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1989 363 Return made up to 21/09/89; full list of members
05 Oct 1989 88(2)R Wd 27/09/89 ad 22/09/89--------- £ si 456872@1=456872 £ ic 500000/956872
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/09/89 ad 22/09/89--------- £ si 456872@1=456872 £ ic 500000/956872
27 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1989 123 £ nc 600000/3000000
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Request Document£ nc 600000/3000000
20 Sep 1989 CERTNM Company name changed carpet tile company PLC(the)\certificate issued on 21/09/89
19 Sep 1989 MISC Alter mem and arts
27 Jun 1989 AA Full accounts made up to 31 March 1989
01 Jun 1989 288 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 DocumentNew director appointed
05 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jan 1989 287 Registered office changed on 11/01/89 from: princes house, 36 jermyn street, st james's london, SW1Y 6DT
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Request DocumentRegistered office changed on 11/01/89 from: princes house, 36 jermyn street, st james's london, SW1Y 6DT
24 Nov 1988 363 Return made up to 08/09/88; full list of members
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Request DocumentReturn made up to 08/09/88; full list of members
24 Aug 1988 AA Full accounts made up to 31 March 1988
05 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Feb 1988 363 Return made up to 21/07/87; bulk list available separately
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Request DocumentReturn made up to 21/07/87; bulk list available separately
29 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
27 Oct 1987 MEM/ARTS Memorandum and Articles of Association
22 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
13 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights