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CHIPSAWAY INTERNATIONAL LTD.

Company number 02962763

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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 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Sep 2003	122	S-div 03/09/98	View PDF S-div 03/09/98 - link opens in a new window - 1 page (1 page)
23 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Wave article 2 03/08/98
23 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
30 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
15 Oct 2002	363s	Return made up to 26/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
17 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2001	363s	Return made up to 26/08/01; full list of members	View PDF Return made up to 26/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
14 Sep 2000	363s	Return made up to 26/08/00; full list of members	View PDF Return made up to 26/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
29 Sep 1999	363s	Return made up to 26/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/09/99	View PDF Return made up to 26/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/09/99 - link opens in a new window - 6 pages (6 pages)
12 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
29 Sep 1998	363s	Return made up to 26/08/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/08/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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CHIPSAWAY INTERNATIONAL LTD.

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