CHESSMANN CONSULTING LIMITED

Company number 03639799

Date	Type	Description	View / Download
18 Oct 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	225	Accounting reference date extended from 30/09/00 to 31/03/01	(1 page)
17 Oct 2000	363s	Return made up to 28/09/00; full list of members	(7 pages)
03 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 40000@1=40000 £ ic 2/40002	(2 pages)
21 Jul 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
21 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Jul 2000	123	£ nc 1000/41000 10/05/00	(1 page)
31 Jan 2000	288a	New secretary appointed	(2 pages)
30 Jan 2000	288b	Secretary resigned	(1 page)
13 Oct 1999	363s	Return made up to 28/09/99; full list of members	(7 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: 2 county chambers pentonville newport gwent NP9 5HB	(1 page)
30 Sep 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	NEWINC	Incorporation	(19 pages)

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