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CHELWOOD (DTI) LIMITED

Company number 02496047

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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)
18 Nov 1994 363x Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
04 Sep 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
15 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1994 225(1) Accounting reference date shortened from 30/06 to 31/10
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Request DocumentAccounting reference date shortened from 30/06 to 31/10
19 May 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
19 May 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
19 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 May 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
18 May 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
22 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1994 287 Registered office changed on 22/04/94 from: genei house bentinck street bolton BL1 4QG
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Request DocumentRegistered office changed on 22/04/94 from: genei house bentinck street bolton BL1 4QG
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Mar 1994 CERTNM Company name changed dunnage technology international PLC\certificate issued on 17/03/94
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Request DocumentCompany name changed dunnage technology international PLC\certificate issued on 17/03/94
16 Dec 1993 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
09 Dec 1993 363s Return made up to 30/11/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/11/93; no change of members
12 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
20 Apr 1993 363x Return made up to 25/04/93; full list of members
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Request DocumentReturn made up to 25/04/93; full list of members
01 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
18 Jun 1992 BS Balance Sheet
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Request DocumentBalance Sheet