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CHN ELECTRICAL SERVICES LIMITED

Company number 02980221

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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)
13 Feb 2001 288b Secretary resigned
13 Feb 2001 288a New secretary appointed
18 Dec 2000 AA Accounts for a small company made up to 31 March 2000
24 Nov 2000 395 Particulars of mortgage/charge
13 Nov 2000 363s Return made up to 18/11/00; full list of members
02 Jun 2000 395 Particulars of mortgage/charge
04 Apr 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
26 Nov 1999 AA Accounts for a small company made up to 31 May 1999
26 Nov 1999 363s Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Dec 1998 AA Accounts for a small company made up to 31 May 1998
05 Nov 1998 363s Return made up to 18/10/98; 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 DocumentReturn made up to 18/10/98; full list of members
25 Feb 1998 AA Accounts for a small company made up to 31 May 1997
03 Nov 1997 363s Return made up to 18/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Nov 1996 AA Accounts for a small company made up to 31 May 1996
06 Nov 1996 363s Return made up to 18/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Mar 1996 AA Accounts for a small company made up to 31 May 1995
20 Nov 1995 363s Return made up to 18/10/95; full list of members
  • 363(287) ‐ Registered office changed on 20/11/95
31 May 1995 287 Registered office changed on 31/05/95 from: 181 newfoundland road bristol avon BS2 9LU
24 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1995 123 £ nc 1000/10000 10/11/94
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Request Document£ nc 1000/10000 10/11/94
08 Jan 1995 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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