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CHIPPENHALL LIMITED

Company number 02255040

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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)
07 Jun 1993 363s Return made up to 15/05/93; full list of members
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Request DocumentReturn made up to 15/05/93; full list of members
19 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1993 CERTNM Company name changed frenlow LIMITED\certificate issued on 08/03/93
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Request DocumentCompany name changed frenlow LIMITED\certificate issued on 08/03/93
20 May 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
20 May 1992 363s Return made up to 15/05/92; full list of members
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Request DocumentReturn made up to 15/05/92; full list of members
20 May 1992 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
11 May 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 288 Director resigned
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14 Jun 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
14 Jun 1991 363b Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
24 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
23 May 1990 363 Return made up to 15/05/90; full list of members
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Request DocumentReturn made up to 15/05/90; full list of members
14 Feb 1990 AUD Auditor's resignation
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26 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 May 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
06 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Dec 1988 395 Particulars of mortgage/charge
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16 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1988 288 Secretary resigned;new secretary appointed
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11 Aug 1988 287 Registered office changed on 11/08/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 11/08/88 from: icc house 110 whitchurch road cardiff CF4 3LY
10 May 1988 NEWINC Incorporation
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