CHENEX LIMITED

Company number 03451686

Date	Type	Description	View / Download
18 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jul 2000	88(2)R	Ad 20/12/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
24 Jan 2000	288a	New director appointed	(3 pages)
24 Dec 1999	288b	Secretary resigned	(1 page)
24 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	363s	Return made up to 14/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
03 Sep 1999	287	Registered office changed on 03/09/99 from: 17 city business centre lower roadse london SE16 1AA	(1 page)
17 Aug 1999	363s	Return made up to 14/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	288a	New secretary appointed	(2 pages)
04 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
04 Jun 1998	288a	New secretary appointed	(2 pages)
04 Jun 1998	288a	New director appointed	(2 pages)
23 Apr 1998	CERTNM	Company name changed clayton banks LIMITED\certificate issued on 23/04/98	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
21 Oct 1997	288b	Secretary resigned	(1 page)
14 Oct 1997	NEWINC	Incorporation	(13 pages)