CHALKMARK TRADERS LIMITED

Company number 03414886

Date	Type	Description	View / Download
27 Aug 1999	363a	Return made up to 05/08/99; full list of members	(5 pages)
06 Apr 1999	287	Registered office changed on 06/04/99 from: 4 chandos street london W1A 3BQ	(1 page)
01 Apr 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
25 Mar 1999	MISC	882 98X£1SHRS 080997	(2 pages)
23 Mar 1999	363a	Return made up to 05/08/98; full list of members; amend	(8 pages)
23 Mar 1999	288b	Secretary resigned	(1 page)
23 Mar 1999	288a	New secretary appointed	(2 pages)
03 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1998	363s	Return made up to 05/08/98; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
08 May 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98 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
24 Mar 1998	288c	Secretary's particulars changed	(1 page)
25 Feb 1998	288a	New director appointed	(2 pages)
25 Feb 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
25 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
25 Feb 1998	88(3)	Particulars of contract relating to shares	(3 pages)
25 Feb 1998	88(2)R	Ad 31/12/97--------- £ si 49900@1=49900 £ ic 102/50002	(2 pages)
23 Feb 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
23 Feb 1998	MAR	Re-registration of Memorandum and Articles	(7 pages)
23 Feb 1998	AUDS	Auditor's statement	(1 page)
23 Feb 1998	AUDR	Auditor's report	(1 page)
23 Feb 1998	BS	Balance Sheet	(1 page)
23 Feb 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Feb 1998	43(3)	Application for reregistration from private to PLC	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
23 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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