CHALEMERE LIMITED

Company number 03460394

Date	Type	Description	View / Download
30 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
30 Nov 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
24 Mar 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
12 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 1999	363s	Return made up to 04/11/98; full list of members	(6 pages)
27 Jul 1998	225	Accounting reference date shortened from 28/02/99 to 31/10/98	(1 page)
06 Feb 1998	225	Accounting reference date extended from 30/11/98 to 28/02/99	(1 page)
10 Dec 1997	395	Particulars of mortgage/charge	(8 pages)
10 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
01 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
01 Dec 1997	288b	Director resigned	(1 page)
01 Dec 1997	288b	Secretary resigned	(1 page)
01 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
01 Dec 1997	287	Registered office changed on 01/12/97 from: 31 corsham street london N1 6DR	(1 page)
04 Nov 1997	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6