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CHEFQUIP LIMITED

Company number 03287050

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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)
22 Dec 2004 AA Accounts for a small company made up to 31 March 2004
17 Mar 2004 363s Return made up to 03/12/03; full list of members
15 Jan 2004 AA Accounts for a small company made up to 31 March 2003
01 Mar 2003 363s Return made up to 03/12/02; full list of members
12 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Mar 2002 363s Return made up to 03/12/01; full list of members
14 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Jan 2001 363s Return made up to 03/12/00; full list of members
21 Dec 2000 AA Accounts for a small company made up to 31 March 2000
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 2000 MEM/ARTS Memorandum and Articles of Association
25 Jul 2000 123 Nc inc already adjusted 13/07/00
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 2000 363s Return made up to 03/12/99; full list of members
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
24 Sep 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
24 Dec 1998 AA Accounts for a small company made up to 31 December 1997
23 Dec 1998 363s Return made up to 03/12/98; no change of members
23 Dec 1998 288b Secretary resigned
23 Dec 1998 288a New secretary appointed
10 Jul 1998 288b Director resigned
21 Jun 1998 363s Return made up to 03/12/97; full list of members