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CHASE ELASTOMER (UK) LIMITED

Company number 02651842

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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)
07 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 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
07 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
07 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.
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24 May 1994 AA Accounts for a small company made up to 31 October 1993
29 Oct 1993 363s Return made up to 06/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jun 1993 AA Accounts for a small company made up to 31 October 1992
15 Jan 1993 288 Secretary resigned;new secretary appointed
22 Oct 1992 363a Return made up to 06/10/92; full list of members
04 Jun 1992 287 Registered office changed on 04/06/92 from: 71 princess street manchester M2 4HL
01 Apr 1992 88(2)R Ad 20/03/92--------- £ si 99998@1=99998 £ ic 2/100000
01 Apr 1992 MEM/ARTS Memorandum and Articles of Association
01 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1992 123 £ nc 100/100000 20/03/92
25 Mar 1992 395 Particulars of mortgage/charge
27 Nov 1991 288 Director resigned;new director appointed
27 Nov 1991 288 New secretary appointed;director resigned;new director appointed
21 Nov 1991 CERTNM Company name changed slatershelfco 228 LIMITED\certificate issued on 22/11/91
20 Nov 1991 288 New director appointed
07 Oct 1991 NEWINC Incorporation