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CHASSOT UK

Company number 03342061

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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)
18 Jun 1998 353 Location of register of members
18 Jun 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
18 Jun 1998 288a New director appointed
18 Jun 1998 88(2)R Ad 10/04/97--------- £ si 99998@1
01 Apr 1998 363a Return made up to 27/03/98; full list of members
04 May 1997 MA Memorandum and Articles of Association
04 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1997 123 £ nc 1000/1000000 09/04/97
01 May 1997 288b Secretary resigned
01 May 1997 288b Director resigned
01 May 1997 288a New director appointed
01 May 1997 288a New secretary appointed
01 May 1997 287 Registered office changed on 01/05/97 from: 1 mitchell lane bristol BS1 6BU
16 Apr 1997 CERTNM Company name changed basehope LIMITED\certificate issued on 17/04/97
27 Mar 1997 NEWINC Incorporation