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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)
20 Apr 2001 123 Nc inc already adjusted 23/03/01
20 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2001 AUD Auditor's resignation
06 Mar 2001 287 Registered office changed on 06/03/01 from: 4TH floor 111-113 great portland street london W1W 6QQ
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
06 Mar 2001 288a New secretary appointed;new director appointed
06 Mar 2001 288a New director appointed
28 Dec 2000 403a Declaration of satisfaction of mortgage/charge
28 Dec 2000 403a Declaration of satisfaction of mortgage/charge
03 Nov 2000 363s Return made up to 27/10/00; full list of members
03 Oct 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 287 Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA
20 Jan 2000 363s Return made up to 27/10/99; full list of members
20 Aug 1999 AA Full accounts made up to 31 December 1998
12 May 1999 AUD Auditor's resignation
08 Jan 1999 AA Full accounts made up to 31 December 1997
03 Nov 1998 363s Return made up to 27/10/98; no change of members
21 Jan 1998 363s Return made up to 27/10/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
13 Jan 1997 363s Return made up to 27/10/96; no change of members