CHAPEL HOUSE PUBLISHING OXFORD LIMITED

Company number 03480696

Date	Type	Description	View / Download
17 Jan 2000	363s	Return made up to 15/12/99; full list of members	(6 pages)
02 Jul 1999	AA	Accounts made up to 31 December 1998	(11 pages)
01 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Jun 1999	88(2)R	Ad 31/03/99--------- £ si 60000@1=60000 £ ic 100/60100	(2 pages)
01 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
01 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
01 Jun 1999	123	£ nc 1000/100000 31/03/99 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
06 Jan 1999	363s	Return made up to 15/12/98; full list of members	(6 pages)
09 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1998	88(2)R	Ad 26/01/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Dec 1997	287	Registered office changed on 23/12/97 from: 16 churchill way cardiff CF1 4DX	(1 page)
23 Dec 1997	288a	New director appointed	(2 pages)
23 Dec 1997	288a	New secretary appointed	(2 pages)
23 Dec 1997	288b	Director resigned	(1 page)
23 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	NEWINC	Incorporation	(14 pages)

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