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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)
01 May 1997 363a Return made up to 14/04/97; full list of members
22 Apr 1997 288a New secretary appointed;new director appointed
22 Apr 1997 288b Secretary resigned;director resigned
24 Mar 1997 288a New director appointed
16 Dec 1996 AA Full accounts made up to 31 December 1995
15 Aug 1996 395 Particulars of mortgage/charge
29 Apr 1996 363a Return made up to 14/04/96; full list of members
12 Oct 1995 AA Full accounts made up to 31 December 1994
02 Oct 1995 395 Particulars of mortgage/charge
04 Jul 1995 363x Return made up to 14/04/95; full list of members
10 Apr 1995 288 Director's particulars changed
15 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 288 New director appointed
03 Nov 1994 AA Full accounts 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 DocumentFull accounts made up to 31 December 1993
21 Oct 1994 363s Return made up to 14/04/94; 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 14/04/94; full list of members
24 May 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Aug 1993 287 Registered office changed on 23/08/93 from: chesterton lane circencester gloucestershire GL7 1YJ
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Request DocumentRegistered office changed on 23/08/93 from: chesterton lane circencester gloucestershire GL7 1YJ
01 Jul 1993 363s Return made up to 14/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 14/04/93; full list of members
28 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed