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CHORD CAPITAL LIMITED

Company number 02032847

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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)
05 Jun 2008 MISC Certificate to reduce capital
05 Jun 2008 MISC Order of court to reduce capital
05 Jun 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2008 288a Secretary appointed david farmer
28 Apr 2008 288b Appointment terminated secretary helen barrett hague
10 Mar 2008 288b Appointment terminated director martin frost
04 Feb 2008 AUD Auditor's resignation
06 Dec 2007 288c Secretary's particulars changed
19 Oct 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 AUD Auditor's resignation
03 Aug 2007 363a Return made up to 07/07/07; full list of members
28 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 288a New director appointed
20 Oct 2006 CERTNM Company name changed generics asset management limite d\certificate issued on 20/10/06
09 Aug 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 363a Return made up to 07/07/06; full list of members
08 Aug 2006 288b Director resigned
08 Aug 2006 288c Secretary's particulars changed
27 Jun 2006 288c Director's particulars changed
30 Aug 2005 288a New director appointed
18 Aug 2005 363s Return made up to 07/07/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 288b Director resigned
17 Jan 2005 AA Full accounts made up to 31 December 2003