CHALUNE INVESTMENTS LIMITED

Company number 02928740

Date	Type	Description	View / Download
31 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
12 Jun 1995	225(1)	Accounting reference date shortened from 31/12 to 23/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1995	363x	Return made up to 13/05/95; 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 Document
04 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
12 Aug 1994	395	Particulars of mortgage/charge	(4 pages)
09 Aug 1994	88(2)R	Ad 23/06/94--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
07 Aug 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Aug 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
07 Aug 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	123	£ nc 1000/1000000 23/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	122	Conso div 23/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	288	Secretary resigned;new secretary appointed;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 Document
15 Jun 1994	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 Document
15 Jun 1994	288	Secretary resigned;new secretary appointed;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 Document
09 Jun 1994	CERTNM	Company name changed gailyfast LIMITED\certificate issued on 10/06/94	(2 pages)
09 Jun 1994	287	Registered office changed on 09/06/94 from: 120 east road, london, N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	NEWINC	Incorporation	(15 pages)