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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 Jun 1992 AUDS Auditor's statement
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18 Jun 1992 AUDR Auditor's report
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18 Jun 1992 MAR Re-registration of Memorandum and Articles
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18 Jun 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Jun 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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09 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
27 Apr 1992 363x Return made up to 25/04/92; full list of members
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01 Apr 1992 288 New director appointed
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01 Apr 1992 288 New secretary appointed;new director appointed
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01 Apr 1992 288 New director appointed
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27 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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11 Feb 1992 CERTNM Company name changed chelvestment 3 LIMITED\certificate issued on 12/02/92
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Request DocumentCompany name changed chelvestment 3 LIMITED\certificate issued on 12/02/92
11 Feb 1992 SA Statement of affairs
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05 Feb 1992 225(2) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
02 Feb 1992 88(2)R Ad 20/12/91--------- £ si 50002@1=50002 £ ic 2/50004
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Request DocumentAd 20/12/91--------- £ si 50002@1=50002 £ ic 2/50004
23 Jan 1992 287 Registered office changed on 23/01/92 from: 4TH floor the quadrangle imperial square cheltenham glos GL50 1YX
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Request DocumentRegistered office changed on 23/01/92 from: 4TH floor the quadrangle imperial square cheltenham glos GL50 1YX
22 Jan 1992 288 New secretary appointed
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22 Jan 1992 288 Secretary resigned;new director appointed
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22 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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21 Jan 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
21 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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21 Jan 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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