CHASE TEMPLETON LIMITED

Company number 03299980

Date	Type	Description	View / Download
18 Sep 2002	288a	New director appointed	(1 page)
03 Sep 2002	CERTNM	Company name changed health matters insurance consult ants LIMITED\certificate issued on 03/09/02	(2 pages)
03 Aug 2002	288b	Director resigned	(1 page)
18 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
14 Aug 2001	88(2)R	Ad 15/05/01--------- £ si 1@1=1 £ ic 204/205	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
28 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Jan 2001	123	Nc inc already adjusted 15/01/01	(1 page)
28 Jan 2001	88(2)R	Ad 15/01/01--------- £ si 34@1=34 £ ic 170/204	(2 pages)
28 Jan 2001	88(2)R	Ad 15/01/01--------- £ si 70@1=70 £ ic 100/170	(2 pages)
28 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
28 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
28 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
28 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
24 Jan 2001	363s	Return made up to 08/01/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
30 Mar 2000	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
31 Jan 2000	363s	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
08 Feb 1999	363s	Return made up to 08/01/99; full list of members	(6 pages)
03 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
17 Dec 1998	AA	Full accounts made up to 31 January 1998	(6 pages)