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CHALKHILLS SWINDON LIMITED

Company number 03418339

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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)
09 Jun 2000 395 Particulars of mortgage/charge
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
24 Sep 1999 363s Return made up to 12/08/99; no change of members
25 Feb 1999 CERTNM Company name changed cliff spanswick LIMITED\certificate issued on 26/02/99
11 Feb 1999 395 Particulars of mortgage/charge
03 Feb 1999 AA Accounts for a small company made up to 31 March 1998
01 Feb 1999 88(2)R Ad 27/08/98--------- £ si 100@1=100 £ ic 102/202
01 Feb 1999 123 Nc inc already adjusted 03/09/98
01 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1999 363s Return made up to 12/08/98; full list of members
21 Dec 1998 395 Particulars of mortgage/charge
23 Oct 1998 395 Particulars of mortgage/charge
21 Aug 1998 225 Accounting reference date shortened from 31/08/98 to 31/03/98
14 May 1998 395 Particulars of mortgage/charge
14 May 1998 395 Particulars of mortgage/charge
17 Oct 1997 MEM/ARTS Memorandum and Articles of Association
13 Oct 1997 CERTNM Company name changed funequal LIMITED\certificate issued on 14/10/97
13 Oct 1997 288b Secretary resigned
13 Oct 1997 288b Director resigned
13 Oct 1997 288a New director appointed
13 Oct 1997 288a New secretary appointed;new director appointed
13 Oct 1997 287 Registered office changed on 13/10/97 from: 1 mitchell lane bristol BS1 6BU
12 Aug 1997 NEWINC Incorporation