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"CHIPPY" LIMITED

Company number 02596660

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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)
02 Nov 1995 AA Full accounts made up to 31 December 1994
25 May 1995 363x Return made up to 28/03/95; no change of members
02 Mar 1995 288 Director resigned
02 Mar 1995 288 New secretary appointed
02 Mar 1995 288 Secretary resigned
02 Mar 1995 288 Director resigned
02 Mar 1995 353a Location of register of members (non legible)
02 Mar 1995 325a Location - directors interests register: non legible
02 Mar 1995 287 Registered office changed on 02/03/95 from: 119 roebuck house palace street london SW1E 5BE
20 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
20 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1994 363s Return made up to 28/03/94; 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 28/03/94; full list of members
06 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
06 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Sep 1993 88(2)R Ad 31/12/92--------- £ si 97@1
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Request DocumentAd 31/12/92--------- £ si 97@1
29 Apr 1993 363a Return made up to 28/03/93; no change of members
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Request DocumentReturn made up to 28/03/93; no change of members
19 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Aug 1992 363s Return made up to 28/03/92; full list of members
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Request DocumentReturn made up to 28/03/92; full list of members
19 Aug 1992 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
08 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1992 287 Registered office changed on 03/03/92 from: 37 lechford road horley surrey RH6 9AH
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Request DocumentRegistered office changed on 03/03/92 from: 37 lechford road horley surrey RH6 9AH
03 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12