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CHINAR LIMITED

Company number 02534309

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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)
12 Jun 2001 AA Accounts for a small company made up to 31 March 2001
26 Apr 2001 363a Return made up to 31/03/01; full list of members
14 Jun 2000 AA Accounts for a small company made up to 31 March 2000
02 May 2000 363a Return made up to 31/03/00; full list of members
26 Apr 2000 395 Particulars of mortgage/charge
18 Feb 2000 88(2)R Ad 14/02/00--------- £ si 100000@1=100000 £ ic 170100/270100
21 May 1999 AA Accounts for a small company made up to 31 March 1999
02 May 1999 363s Return made up to 31/03/99; full list of members
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998
19 Nov 1998 88(2)R Ad 05/11/98--------- £ si 60000@1=60000 £ ic 110100/170100
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Nov 1998 123 £ nc 150000/500000 05/11/98
03 Nov 1998 395 Particulars of mortgage/charge
14 Sep 1998 395 Particulars of mortgage/charge
23 Apr 1998 363s Return made up to 31/03/98; full list of members
08 Apr 1998 88(2)R Ad 23/02/98--------- £ si 60000@1=60000 £ ic 50100/110100
08 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
24 Apr 1997 363s Return made up to 31/03/97; full list of members
24 Apr 1997 287 Registered office changed on 24/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD
15 Jul 1996 AA Accounts for a small company made up to 31 March 1996
22 Apr 1996 363s Return made up to 31/03/96; no change of members
17 Jul 1995 AA Accounts for a small company made up to 31 March 1995
10 Apr 1995 363s Return made up to 31/03/95; no change of members