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CHIP 4736 LIMITED

Company number 02706664

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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)
15 Oct 2003 288b Director resigned
11 May 2003 363s Return made up to 14/04/03; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
08 May 2002 363s Return made up to 14/04/02; full list of members
25 Apr 2002 403a Declaration of satisfaction of mortgage/charge
25 Apr 2002 403a Declaration of satisfaction of mortgage/charge
25 Apr 2002 403a Declaration of satisfaction of mortgage/charge
25 Apr 2002 403a Declaration of satisfaction of mortgage/charge
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001 395 Particulars of mortgage/charge
30 Oct 2001 AA Full accounts made up to 31 December 2000
23 Apr 2001 363s Return made up to 14/04/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
19 Apr 2000 363a Return made up to 14/04/00; full list of members
01 Mar 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
07 May 1999 363a Return made up to 14/04/99; full list of members
07 May 1999 288c Director's particulars changed
03 Nov 1998 AA Full accounts made up to 31 December 1997
04 Aug 1998 288b Director resigned
16 Jun 1998 363a Return made up to 14/04/98; full list of members
02 Nov 1997 AA Full accounts made up to 31 December 1996
26 Sep 1997 288a New director appointed
10 Sep 1997 288c Secretary's particulars changed;director's particulars changed
10 Sep 1997 288b Director resigned