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CHADWICKS OF BURY LIMITED

Company number 03218778

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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)
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Dec 1999 395 Particulars of mortgage/charge
05 Nov 1999 363s Return made up to 30/09/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 288b Director resigned
16 Nov 1998 AUD Auditor's resignation
29 Oct 1998 363s Return made up to 30/09/98; no change of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
01 Jul 1998 288a New director appointed
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05 Jun 1998 288b Director resigned
02 Dec 1997 288a New director appointed
30 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(287) ‐ Registered office changed on 30/10/97
26 Oct 1997 AA Full accounts made up to 31 December 1996
24 Jul 1997 363s Return made up to 01/07/97; full list of members
22 May 1997 288b Director resigned
12 May 1997 MEM/ARTS Memorandum and Articles of Association
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/04/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/04/97
12 May 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/04/97
12 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1997 225 Accounting reference date shortened from 31/07/97 to 31/12/96
04 Mar 1997 287 Registered office changed on 04/03/97 from: joseph pitt house pittville circus road cheltenham gloucestershire GL52 2QE
28 Feb 1997 288a New director appointed
21 Feb 1997 288b Director resigned
21 Feb 1997 288b Director resigned