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THE CHIPPINGS MANAGEMENT COMPANY LIMITED

Company number 02345318

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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)
08 Jun 1990 88(2)R Ad 06/07/89--------- £ si 14@1=14 £ ic 7/21
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/89--------- £ si 14@1=14 £ ic 7/21
30 Apr 1990 88(2)R Ad 04/04/90--------- £ si 5@1=5 £ ic 2/7
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/90--------- £ si 5@1=5 £ ic 2/7
05 Apr 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
05 Apr 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
04 Apr 1989 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
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Mar 1989 CERTNM Company name changed rapid 7524 LIMITED\certificate issued on 07/03/89
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Request DocumentCompany name changed rapid 7524 LIMITED\certificate issued on 07/03/89
28 Feb 1989 287 Registered office changed on 28/02/89 from: classic hse 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 28/02/89 from: classic hse 174-180 old st london EC1V 9BP
09 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation