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THE CHALKFACE PROJECT LIMITED

Company number 03259287

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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)
25 Feb 2002 288a New director appointed
07 Feb 2002 AA Accounts for a small company made up to 31 August 2001
12 Oct 2001 363s Return made up to 04/10/01; full list of members
14 Apr 2001 AA Accounts for a small company made up to 31 August 2000
28 Nov 2000 363s Return made up to 04/10/00; full list of members
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Nov 2000 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.
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20 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 2000 123 £ nc 300000/400000 29/09/00
15 Nov 2000 88(2)R Ad 30/08/99--------- £ si 239998@1
15 Nov 2000 123 £ nc 1000/300000 30/08/99
18 May 2000 AA Accounts for a small company made up to 31 August 1999
06 Jan 2000 395 Particulars of mortgage/charge
14 Oct 1999 363s Return made up to 04/10/99; full list of members
06 Sep 1999 288b Secretary resigned
06 Sep 1999 288a New secretary appointed
26 Aug 1999 225 Accounting reference date extended from 30/04/99 to 31/08/99
22 Oct 1998 AA Accounts for a small company made up to 30 April 1998
22 Oct 1998 225 Accounting reference date shortened from 31/10/98 to 30/04/98
15 Oct 1998 363s Return made up to 04/10/98; no change of members
26 Nov 1997 AA Accounts for a small company made up to 31 October 1997
26 Nov 1997 363s Return made up to 04/10/97; full list of members
11 Oct 1996 288b Secretary resigned
04 Oct 1996 NEWINC Incorporation