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CHROME DEPOSIT (U.K.) LIMITED

Company number 02750195

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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)
24 Nov 1992 88(2)R Ad 30/10/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/10/92--------- £ si 98@1=98 £ ic 2/100
24 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1992 CERTNM Company name changed ampshield electrics LIMITED\certificate issued on 21/10/92
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Request DocumentCompany name changed ampshield electrics LIMITED\certificate issued on 21/10/92
16 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Oct 1992 287 Registered office changed on 15/10/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 15/10/92 from: temple house 20 holywell row london EC2A 4JB
24 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation