- Company Overview for CHEMRING HOLDINGS LIMITED (02731691)
- Filing history for CHEMRING HOLDINGS LIMITED (02731691)
- People for CHEMRING HOLDINGS LIMITED (02731691)
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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) |
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14 Dec 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 May 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
27 Feb 1994 | 363s |
Return made up to 01/02/94; full list of members
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|
Request DocumentReturn made up to 01/02/94; full list of members |
22 Nov 1993 | MEM/ARTS | Memorandum and Articles of Association | |
22 Nov 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Nov 1993 | 88(2)R |
Ad 30/09/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/09/93--------- £ si 998@1=998 £ ic 2/1000 |
25 Aug 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1993 | CERTNM | Company name changed electromagnetic & electrochemica l devices LIMITED\certificate issued on 19/08/93 | |
09 Jul 1993 | 363s |
Return made up to 16/07/93; full list of members
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|
Request DocumentReturn made up to 16/07/93; full list of members |
04 May 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Mar 1993 | 287 |
Registered office changed on 19/03/93 from: alchem works fratton trading estate portsmouth hampshire. PO4 8SX
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Request DocumentRegistered office changed on 19/03/93 from: alchem works fratton trading estate portsmouth hampshire. PO4 8SX |
27 Oct 1992 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
04 Sep 1992 | 287 |
Registered office changed on 04/09/92 from: 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 04/09/92 from: 174-180 old street london EC1V 9BP |
27 Aug 1992 | 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 |
29 Jul 1992 | CERTNM |
Company name changed eggshell (233) LIMITED\certificate issued on 31/07/92
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Request DocumentCompany name changed eggshell (233) LIMITED\certificate issued on 31/07/92 |
29 Jul 1992 | CERTNM | Company name changed\certificate issued on 29/07/92 | |
16 Jul 1992 | NEWINC | Incorporation |