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CHADMARKS LIMITED

Company number 02259814

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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)
28 Jan 1993 363s Return made up to 24/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 24/11/92; full list of members
11 Jun 1992 287 Registered office changed on 11/06/92 from: st andrews court notte street plymouth devon PL1 2AH
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Request DocumentRegistered office changed on 11/06/92 from: st andrews court notte street plymouth devon PL1 2AH
17 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
17 Dec 1991 363b Return made up to 24/11/91; no change of members
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Request DocumentReturn made up to 24/11/91; no change of members
24 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
24 Apr 1991 363a Return made up to 27/12/90; no change of members
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Request DocumentReturn made up to 27/12/90; no change of members
19 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Apr 1990 363 Return made up to 24/11/89; 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 24/11/89; full list of members
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Aug 1988 PUC 2 Wd 01/08/88 ad 22/07/88--------- premium £ si 498@1=498 £ ic 2/500
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Request DocumentWd 01/08/88 ad 22/07/88--------- premium £ si 498@1=498 £ ic 2/500
30 Aug 1988 123 £ nc 100/500
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Request Document£ nc 100/500
30 Aug 1988 RESOLUTIONS Resolutions
  • RES ‐
08 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1988 MEM/ARTS Memorandum and Articles of Association
05 Aug 1988 287 Registered office changed on 05/08/88 from: marsh house 11 marsh street bristol BS99 7BB
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Request DocumentRegistered office changed on 05/08/88 from: marsh house 11 marsh street bristol BS99 7BB
05 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
12 Jul 1988 287 Registered office changed on 12/07/88 from: 14 princess victoria st clifton bristol BS8 4BP
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Request DocumentRegistered office changed on 12/07/88 from: 14 princess victoria st clifton bristol BS8 4BP
12 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988 NEWINC Incorporation