- Company Overview for CHELGATE LIMITED (02262305)
- Filing history for CHELGATE LIMITED (02262305)
- People for CHELGATE LIMITED (02262305)
- Charges for CHELGATE LIMITED (02262305)
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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) |
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20 May 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
26 Apr 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
09 Jan 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Jan 1991 | 363 |
Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members |
19 Oct 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
11 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
01 May 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jul 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jul 1989 | 88(2)R | Wd 04/07/89 ad 14/06/89--------- £ si 24998@1=24998 £ ic 2/25000 | |
06 Apr 1989 | 225(1) |
Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06 |
28 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Aug 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
09 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1988 | CERTNM | Company name changed fane - saunders & associates lim ited\certificate issued on 20/07/88 | |
14 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |
12 Jul 1988 | 287 |
Registered office changed on 12/07/88 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 12/07/88 from: 124/128 city road london EC1V 2NJ |
16 Jun 1988 | CERTNM | Company name changed alpharealm LIMITED\certificate issued on 17/06/88 | |
26 May 1988 | NEWINC | Incorporation |