GLOBAL CHAIR COMPONENTS LTD

Company number 03162189

Date	Type	Description	View / Download
22 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/05/98 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
06 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/05/98 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
06 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/98	(1 page)
03 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1998	363s	Return made up to 21/02/98; full list of members	(6 pages)
13 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
29 Dec 1997	88(2)R	Ad 03/12/97--------- £ si 224998@1=224998 £ ic 2/225000	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 May 1997	MISC	882R,cancels form recd 160396	(2 pages)
07 May 1997	363s	Return made up to 21/02/97; full list of members 363(287) ‐ Registered office changed on 07/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Mar 1997	287	Registered office changed on 25/03/97 from: 9 towcester road, whittlebury, towcester, northants NN12 8XU	(1 page)
15 Nov 1996	288a	New director appointed	(2 pages)
25 Sep 1996	CERTNM	Company name changed wardale LIMITED\certificate issued on 26/09/96	(2 pages)
16 Aug 1996	288	Secretary resigned	(1 page)
16 Aug 1996	288	New secretary appointed	(2 pages)
16 Aug 1996	287	Registered office changed on 16/08/96 from: 7 shoals walk, oulton broad, lowestoft, suffolk NR33 9HG	(1 page)
21 Mar 1996	288	Secretary resigned	(1 page)
21 Mar 1996	288	New secretary appointed	(2 pages)
21 Mar 1996	288	Director resigned	(2 pages)
21 Mar 1996	288	New director appointed	(1 page)
20 Mar 1996	287	Registered office changed on 20/03/96 from: greyproof, millfield road, walberswick, suffolk IP18 6UD	(1 page)
20 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
20 Mar 1996	88(2)R	Ad 11/03/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)