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CHELGATE SYSTEMS LIMITED

Company number 02576001

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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)
23 Mar 1994 AA Accounts for a small company made up to 30 June 1993
28 Feb 1994 363s Return made up to 23/01/94; no change of members
03 Feb 1993 363b Return made up to 23/01/93; no change of members
03 Feb 1993 363(287) Registered office changed on 03/02/93
08 Nov 1992 AA Accounts for a small company made up to 30 June 1992
24 Mar 1992 363a Return made up to 23/01/92; full list of members
19 Dec 1991 225(1) Accounting reference date extended from 31/03 to 30/06
27 Feb 1991 88(2)R Ad 30/01/91--------- £ si 98@1=98 £ ic 2/100
27 Feb 1991 224 Accounting reference date notified as 31/03
31 Jan 1991 288 New secretary appointed;director resigned;new director appointed
31 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1991 NEWINC Incorporation