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CHAMELEON CODEWING LIMITED

Company number 02472939

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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)
28 Jun 1995 288 Director resigned;new director appointed
21 Jun 1995 363s Return made up to 31/05/95; change of members
13 Jun 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 169 £ sr 15@1 14/02/94
10 Jun 1994 288 New director appointed
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08 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Director resigned
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23 May 1994 288 Director resigned
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01 Feb 1994 AA Accounts for a small company made up to 31 October 1993
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14 Sep 1993 395 Particulars of mortgage/charge
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01 Jul 1993 363s Return made up to 31/05/93; full list of members
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10 Jan 1993 288 New director appointed
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06 Jan 1993 287 Registered office changed on 06/01/93 from: september barn north end little yeldham essex co 4LG
17 Dec 1992 288 New director appointed
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17 Dec 1992 MEM/ARTS Memorandum and Articles of Association
17 Dec 1992 122 Conve 14/12/92
17 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1992 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
14 Dec 1992 288 New director appointed
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24 Jun 1992 363s Return made up to 31/05/92; full list of members
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27 Mar 1992 AA Full accounts made up to 31 October 1991
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02 Sep 1991 88(2)R Ad 06/08/91--------- £ si 98@1=98 £ ic 2/100
19 Aug 1991 288 New director appointed
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