- Company Overview for CHIPPENHALL LIMITED (02255040)
- Filing history for CHIPPENHALL LIMITED (02255040)
- People for CHIPPENHALL LIMITED (02255040)
- Charges for CHIPPENHALL LIMITED (02255040)
- More for CHIPPENHALL LIMITED (02255040)
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) |
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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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Request DocumentDirector resigned |
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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Request DocumentAuditor's resignation |
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
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Request DocumentResolutions |
28 Dec 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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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Request DocumentSecretary resigned;new secretary appointed |
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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Request DocumentIncorporation |