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CHALKMARK TRADERS LIMITED

Company number 03414886

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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 Jan 1998 395 Particulars of mortgage/charge
27 Oct 1997 MEM/ARTS Memorandum and Articles of Association
24 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1997 123 £ nc 1000/1000000 19/09/97
22 Sep 1997 CERTNM Company name changed bendel LIMITED\certificate issued on 22/09/97
12 Sep 1997 88(2)R Ad 08/09/97--------- £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/97--------- £ si 100@1=100 £ ic 2/102
12 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Sep 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Sep 1997 287 Registered office changed on 12/09/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/97 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
12 Sep 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
12 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Aug 1997 NEWINC Incorporation