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CHROMECO LIMITED

Company number 02283207

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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)
16 May 2006 AA Full accounts made up to 31 December 2005
18 Nov 2005 363s Return made up to 27/10/05; full list of members
05 May 2005 AA Full accounts made up to 31 December 2004
25 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 288b Director resigned
18 Nov 2004 363s Return made up to 27/10/04; full list of members
18 Nov 2004 363(288) Director's particulars changed;director resigned
07 Oct 2004 123 Nc inc already adjusted 15/09/04
07 Oct 2004 88(2)R Ad 15/09/04--------- £ si 1998860@1=1998860 £ ic 731000/2729860
07 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of share 15/09/04
07 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 288a New director appointed
24 Dec 2003 288b Director resigned
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New secretary appointed
24 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dir & sec resignation 17/11/03
10 Nov 2003 363s Return made up to 27/10/03; full list of members
10 Sep 2003 363s Return made up to 27/10/02; full list of members
03 Jun 2003 AA Full accounts made up to 31 December 2002
06 Feb 2003 AA Full accounts made up to 31 December 2001
13 Jun 2002 363s Return made up to 27/10/01; full list of members
13 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
07 Jul 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 88(2)R Ad 23/03/01--------- £ si 730000@1=730000 £ ic 1000/731000