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CHAVENAT LIMITED

Company number 02486006

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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)
24 Mar 1994 395 Particulars of mortgage/charge
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Feb 1994 AA Full accounts made up to 31 March 1993
07 Jun 1993 363x Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members
10 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Feb 1993 AA Full accounts made up to 31 March 1992
04 Feb 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Feb 1993 363x Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members
04 Feb 1993 363x Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
04 Feb 1993 287 Registered office changed on 04/02/93 from: john hughes & co 52/53 high street grantham lincs. NG31 6NE
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Request DocumentRegistered office changed on 04/02/93 from: john hughes & co 52/53 high street grantham lincs. NG31 6NE
04 Feb 1993 288 New director appointed
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03 Sep 1992 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
09 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
28 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation