TARGETCHIEF LIMITED

Company number 02437296

Date	Type	Description	View / Download
22 Mar 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
10 Jul 2000	363a	Return made up to 09/07/00; no change of members	(3 pages)
06 Jul 2000	288a	New secretary appointed	(1 page)
06 Jul 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
20 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 Jul 1999	363a	Return made up to 09/07/99; no change of members	(8 pages)
23 Jul 1998	363a	Return made up to 09/07/98; full list of members	(9 pages)
21 Jul 1998	AUD	Auditor's resignation	(1 page)
10 Jul 1998	395	Particulars of mortgage/charge	(13 pages)
07 Jul 1998	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
07 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Jul 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
24 Jun 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Jun 1998	MAR	Re-registration of Memorandum and Articles	(12 pages)
24 Jun 1998	53	Application for reregistration from PLC to private	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jun 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
31 Mar 1998	287	Registered office changed on 31/03/98 from: 12 arthur street london EC4R 9BJ	(1 page)