BLUE CHIP ENGINEERING LTD

Company number 03241340

Date	Type	Description	View / Download
19 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2001	225	Accounting reference date shortened from 31/08/02 to 31/12/01	(1 page)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	288b	Secretary resigned	(1 page)
24 Oct 2001	287	Registered office changed on 24/10/01 from: 85 south street dorking surrey RH4 2LA	(1 page)
24 Oct 2001	288a	New secretary appointed	(2 pages)
13 Jun 2001	AA	Accounts made up to 31 August 2000	(1 page)
11 Apr 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
29 Aug 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
18 Apr 2000	AA	Accounts made up to 31 August 1999	(1 page)
19 Oct 1999	363s	Return made up to 23/08/99; no change of members	(4 pages)
18 Mar 1999	363s	Return made up to 23/08/98; full list of members	(6 pages)
18 Mar 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
11 Mar 1999	287	Registered office changed on 11/03/99 from: rayleigh house 32 high street great bookham surrey KT23 4AX	(1 page)
10 Mar 1999	AA	Accounts made up to 31 August 1998	(1 page)
11 Jun 1998	AA	Accounts made up to 31 August 1997	(1 page)
02 Dec 1997	363s	Return made up to 23/08/97; full list of members	(6 pages)
23 Aug 1996	NEWINC	Incorporation	(14 pages)