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CHALK HILL GARAGE LIMITED

Company number 02669752

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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)
29 Dec 1995 363s Return made up to 10/12/95; full list of members
28 Dec 1995 AA Accounts made up to 28 February 1995
03 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1995 363s Return made up to 10/12/94; no change of members
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Request DocumentReturn made up to 10/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 AA Accounts made up to 28 February 1994
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Request DocumentAccounts made up to 28 February 1994
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jan 1994 363s Return made up to 10/12/93; no change of members
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Request DocumentReturn made up to 10/12/93; no change of members
16 Mar 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1993 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
18 Dec 1992 88(2)R Ad 27/11/92--------- £ si 97@1
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Request DocumentAd 27/11/92--------- £ si 97@1
18 Dec 1992 363a Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members
21 Aug 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
12 May 1992 CERTNM Company name changed leverheath LIMITED\certificate issued on 13/05/92
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Request DocumentCompany name changed leverheath LIMITED\certificate issued on 13/05/92
09 Jan 1992 287 Registered office changed on 09/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 09/01/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
10 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation