CHAMBERLAIN COATINGS LIMITED

Company number 03080757

Date	Type	Description	View / Download
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	123	£ nc 15000000/29999900 04/03/99	(1 page)
13 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jan 1999	287	Registered office changed on 25/01/99 from: langton house bird street lichfield WS13 6PY	(1 page)
25 Jan 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
25 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	AUD	Auditor's resignation	(2 pages)
14 Jan 1999	AA	Full accounts made up to 31 October 1998	(19 pages)
14 Jan 1999	AA	Full accounts made up to 31 December 1997	(17 pages)
04 Nov 1998	225	Accounting reference date shortened from 31/12/98 to 31/10/98	(1 page)
21 Jul 1998	363s	Return made up to 17/07/98; no change of members	(6 pages)
10 Dec 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	363s	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 1997	288c	Director's particulars changed	(1 page)
04 Jun 1997	CERTNM	Company name changed chamberlain phipps coatings limi ted\certificate issued on 05/06/97	(2 pages)
02 Jun 1997	AA	Full accounts made up to 31 December 1996	(19 pages)