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CHAMBERLAINS INTERNATIONAL LIMITED

Company number 02714227

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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)
26 Jul 1995 363s Return made up to 13/05/95; full list of members
21 Mar 1995 AA Accounts made up to 31 May 1994
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1994 363s Return made up to 13/05/94; full list of members
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08 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1994 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Jan 1994 288 New director appointed
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18 Jan 1994 288 Secretary resigned;new secretary appointed
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07 Jul 1993 363s Return made up to 13/05/93; full list of members
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Request DocumentReturn made up to 13/05/93; full list of members
22 Jun 1992 287 Registered office changed on 22/06/92 from: the studio st nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 22/06/92 from: the studio st nicholas close elstree hertfordshire WD6 3EW
22 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 May 1992 123 £ nc 100/10000 14/05/92
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Request Document£ nc 100/10000 14/05/92
13 May 1992 NEWINC Incorporation
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Request DocumentIncorporation