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CHRONOS TECHNOLOGY LIMITED

Company number 02056049

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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)
19 Jan 1999 395 Particulars of mortgage/charge
11 Dec 1998 AA Full accounts made up to 31 March 1998
10 Dec 1998 395 Particulars of mortgage/charge
30 Oct 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
30 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1998 123 Nc inc already adjusted 13/03/98
30 Oct 1998 363a Return made up to 08/10/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/10/98; full list of members
30 Oct 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
30 Mar 1998 88(2)R Ad 18/03/98--------- £ si 49998@1=49998 £ ic 2/50000
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 18/03/98--------- £ si 49998@1=49998 £ ic 2/50000
30 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Mar 1998 123 £ nc 10000/1000000 18/03/98
11 Feb 1998 353 Location of register of members
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288a New secretary appointed;new director appointed
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
04 Dec 1997 AA Accounts for a small company made up to 31 March 1997
14 Nov 1997 363a Return made up to 08/10/97; full list of members
19 Sep 1997 395 Particulars of mortgage/charge
15 Aug 1997 395 Particulars of mortgage/charge
15 Aug 1997 395 Particulars of mortgage/charge
20 Jan 1997 AA Accounts for a small company made up to 31 March 1996
08 Nov 1996 395 Particulars of mortgage/charge
15 Oct 1996 363a Return made up to 08/10/96; full list of members