CHASE ELASTOMER (UK) LIMITED

Company number 02651842

Date	Type	Description	View / Download
28 Oct 1999	123	Nc inc already adjusted 20/10/99	(1 page)
28 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
04 Nov 1998	363s	Return made up to 06/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
09 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
17 Aug 1998	287	Registered office changed on 17/08/98 from: unit C4 newton business park talbot road hyde cheshire SK14 4UQ	(1 page)
16 Apr 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
03 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1997	363s	Return made up to 06/10/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 May 1997	AA	Accounts for a small company made up to 31 October 1996	(7 pages)
08 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
20 Nov 1996	363s	Return made up to 06/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Oct 1996	AUD	Auditor's resignation	(1 page)
14 Aug 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
04 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1995	363s	Return made up to 06/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jul 1995	287	Registered office changed on 07/07/95 from: unit C4, newton business park talbot road hyde cheshire SK14 4UQ	(1 page)
18 Apr 1995	AA	Accounts for a small company made up to 31 October 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
28 Oct 1994	288	Director resigned	(2 pages)
28 Oct 1994	363s	Return made up to 06/10/94; full list of members 363(288) ‐ Director resigned	(5 pages)
07 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)