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THE CHAIR COMPANY LIMITED

Company number 03331509

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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)
16 Nov 1999 88(2)R Ad 09/11/99--------- £ si 4@1=4 £ ic 76/80
21 Oct 1999 395 Particulars of mortgage/charge
12 Oct 1999 123 Nc inc already adjusted 24/09/99
12 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1999 88(2)R Ad 12/03/99--------- £ si 74@1=74 £ ic 2/76
17 Mar 1999 363s Return made up to 11/03/99; full list of members
17 Mar 1999 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
23 Feb 1999 AA Accounts made up to 31 October 1998
23 Feb 1999 225 Accounting reference date shortened from 31/03/99 to 31/10/98
23 Feb 1999 AA Accounts made up to 31 March 1998
01 Feb 1999 88(2)R Ad 22/01/99--------- £ si 1@1=1 £ ic 1/2
20 Jan 1999 288a New secretary appointed;new director appointed
20 Jan 1999 287 Registered office changed on 20/01/99 from: 22 kings park road southampton hampshire SO15 2UF
02 Oct 1998 CERTNM Company name changed hwp shelfco 119 LIMITED\certificate issued on 05/10/98
30 Mar 1998 363a Return made up to 11/03/98; full list of members
30 May 1997 288a New director appointed
30 May 1997 288b Director resigned
11 Mar 1997 NEWINC Incorporation