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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)
21 Feb 1997 288b Secretary resigned
21 Feb 1997 288b Director resigned
14 Feb 1997 AUD Auditor's resignation
06 Feb 1997 288a New secretary appointed
06 Feb 1997 288a New director appointed
21 Jan 1997 AUD Auditor's resignation
29 Nov 1996 SA Statement of affairs
29 Nov 1996 88(2)O Ad 22/10/96--------- £ si 8000000@1
07 Nov 1996 88(2)P Ad 22/10/96--------- £ si 8000000@1=8000000 £ ic 1/8000001
07 Nov 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Nov 1996 123 £ nc 10000/8010000 22/10/96
07 Nov 1996 288a New secretary appointed;new director appointed
07 Nov 1996 288b Secretary resigned
07 Nov 1996 288b Director resigned
07 Nov 1996 288a New director appointed
07 Nov 1996 288a New director appointed
07 Nov 1996 288a New director appointed
07 Nov 1996 288a New director appointed
07 Nov 1996 288a New director appointed
07 Nov 1996 287 Registered office changed on 07/11/96 from: st philips house st philips place birmingham B3 2PP
23 Oct 1996 CERTNM Company name changed meaujo (311) LIMITED\certificate issued on 23/10/96
01 Jul 1996 NEWINC Incorporation