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CHAMISO LIMITED

Company number 03353653

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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)
28 Apr 2000	363s	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Mar 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 9 pages (9 pages)
20 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Aug 1999	CERTNM	Company name changed chamiso LIMITED\certificate issued on 17/08/99	View PDF Company name changed chamiso LIMITED\certificate issued on 17/08/99 - link opens in a new window - 2 pages (2 pages)
07 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	View PDF Accounting reference date shortened from 30/04/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
07 May 1999	363s	Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/04/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 9 pages (9 pages)
30 Jul 1998	363s	Return made up to 16/04/98; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/04/98; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
13 Aug 1997	88(2)R	Ad 23/07/97--------- £ si 4@1=4 £ ic 16/20	View PDF Ad 23/07/97--------- £ si 4@1=4 £ ic 16/20 - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	88(2)R	Ad 23/07/97--------- £ si 6@1=6 £ ic 10/16	View PDF Ad 23/07/97--------- £ si 6@1=6 £ ic 10/16 - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
26 Jun 1997	88(2)R	Ad 26/04/97--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 26/04/97--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
11 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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