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CHANTSET LIMITED

Company number 03299755

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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)
15 Feb 2001 363s Return made up to 08/01/01; full list of members
08 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
25 Jan 2000 363s Return made up to 08/01/00; full list of members
08 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
19 Jan 1999 363s Return made up to 08/01/99; no change of members
20 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
16 Jan 1998 363s Return made up to 08/01/98; full list of members
10 Feb 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
25 Jan 1997 288a New director appointed
25 Jan 1997 288a New secretary appointed
25 Jan 1997 288b Secretary resigned
25 Jan 1997 288b Director resigned
25 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1997 123 £ nc 1000/100000 15/01/97
25 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1997 287 Registered office changed on 22/01/97 from: classic house 174-180 old street london EC1V 9BP
08 Jan 1997 NEWINC Incorporation