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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
19 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/03/94; full list of members
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
04 Jan 1994 88(2)R Ad 10/12/93--------- £ si 50000@1=50000 £ ic 100/50100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/93--------- £ si 50000@1=50000 £ ic 100/50100
04 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1994 123 £ nc 100/150000 10/12/93
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Request Document£ nc 100/150000 10/12/93
13 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
15 Feb 1993 287 Registered office changed on 15/02/93 from: 26B, orsett terrace, london. W2 6AJ.
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Request DocumentRegistered office changed on 15/02/93 from: 26B, orsett terrace, london. W2 6AJ.
28 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 May 1992 287 Registered office changed on 11/05/92 from: 26 lower road harrow middlesex HA2 0DA
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Request DocumentRegistered office changed on 11/05/92 from: 26 lower road harrow middlesex HA2 0DA
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1992 288 Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
30 Apr 1992 363a Return made up to 31/03/92; change of members
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Request DocumentReturn made up to 31/03/92; change of members
23 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/04/92
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/04/92
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/04/92
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Request DocumentResolutions
21 Feb 1992 88(2)R Ad 23/12/91--------- £ si 1@1=1 £ ic 99/100
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Request DocumentAd 23/12/91--------- £ si 1@1=1 £ ic 99/100
21 Feb 1992 88(2)R Ad 10/11/90--------- £ si 97@1
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Request DocumentAd 10/11/90--------- £ si 97@1
19 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1991 363b Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
19 Nov 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed