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CHATEL REGISTRARS LIMITED

Company number 02146517

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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)
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
19 Jan 1999 363s Return made up to 31/12/98; no change of members
15 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
09 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
21 Feb 1997 AA Accounts for a dormant company made up to 31 March 1996
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1997 363s Return made up to 31/12/96; no change of members
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Secretary resigned
17 Sep 1996 288 Director resigned
17 Sep 1996 288 New secretary appointed
17 Sep 1996 288 New director appointed
16 Aug 1996 288 New director appointed
13 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Jul 1995 CERT1 Certificate of re-registration from Unlimited to Limited
06 Jul 1995 MAR Re-registration of Memorandum and Articles
06 Jul 1995 51 Application for reregistration from UNLTD to LTD
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1995 288 Secretary resigned;new secretary appointed
03 Jul 1995 288 Director resigned
03 Jul 1995 288 Director resigned