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CHALK HILL LIMITED

Company number 01992828

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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 Mar 1988 PUC 2 Wd 16/02/88 ad 27/01/88--------- £ si 98@1=98 £ ic 2/100
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 16/02/88 ad 27/01/88--------- £ si 98@1=98 £ ic 2/100
18 Mar 1988 225(1) Accounting reference date shortened from 30/11 to 30/04
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Request DocumentAccounting reference date shortened from 30/11 to 30/04
04 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1988 287 Registered office changed on 23/02/88 from: 99 high street south dunstable beds LU6 3SF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/88 from: 99 high street south dunstable beds LU6 3SF
09 Feb 1988 AA Accounts made up to 30 November 1987
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Request DocumentAccounts made up to 30 November 1987
09 Feb 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
09 Feb 1988 363 Return made up to 30/11/87; no change of members
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Request DocumentReturn made up to 30/11/87; no change of members
09 Feb 1988 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
22 Jan 1988 CERTNM Company name changed nulite LIMITED\certificate issued on 25/01/88
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Request DocumentCompany name changed nulite LIMITED\certificate issued on 25/01/88
18 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1988 287 Registered office changed on 18/01/88 from: 36 strathmore avenue luton beds
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/88 from: 36 strathmore avenue luton beds
18 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1986 287 Registered office changed on 24/11/86 from: 206 putteridge road luton beds LU2 8HJ
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Request DocumentRegistered office changed on 24/11/86 from: 206 putteridge road luton beds LU2 8HJ
14 Nov 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions