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CHILTERN INSURANCE CONSULTANTS LIMITED

Company number 03416231

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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)
26 Aug 1998 363a Return made up to 07/08/98; full list of members
11 Aug 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
26 Jun 1998 395 Particulars of mortgage/charge
16 Jun 1998 88(2)R Ad 01/06/98--------- £ si 760@1=760 £ ic 240/1000
16 Jun 1998 88(2)R Ad 01/06/98--------- £ si 239@1=239 £ ic 1/240
16 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1998 123 £ nc 100/1000000 01/06/98
27 May 1998 288a New secretary appointed
27 May 1998 288b Secretary resigned
15 May 1998 288a New director appointed
11 Apr 1998 287 Registered office changed on 11/04/98 from: 152 city road londonjb EC1V 2NX
12 Mar 1998 288a New secretary appointed
12 Mar 1998 288a New director appointed
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288b Director resigned
11 Nov 1997 CERTNM Company name changed anglo-euro data LTD\certificate issued on 12/11/97
07 Aug 1997 NEWINC Incorporation