CHADWICK MATERIALS HANDLING LIMITED

Company number 03671427

Date	Type	Description	View / Download
19 Apr 1999	288a	New director appointed	(2 pages)
19 Apr 1999	88(2)R	Ad 13/04/99--------- £ si 496778@1=496778 £ ic 2/496780	(2 pages)
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
19 Apr 1999	123	£ nc 1000000/1034958 13/04/99	(1 page)
15 Apr 1999	395	Particulars of mortgage/charge	(11 pages)
11 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
11 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
11 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
08 Feb 1999	CERTNM	Company name changed law 1023 LIMITED\certificate issued on 09/02/99	(2 pages)
06 Feb 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	288a	New director appointed	(3 pages)
06 Feb 1999	288a	New director appointed	(3 pages)
06 Feb 1999	288a	New director appointed	(3 pages)
06 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
06 Feb 1999	123	£ nc 1000/1000000 28/01/99	(2 pages)
06 Feb 1999	88(2)R	Ad 28/01/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Feb 1999	122	Div 28/01/99	(1 page)
06 Feb 1999	288b	Secretary resigned	(1 page)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288b	Director resigned	(1 page)
20 Nov 1998	NEWINC	Incorporation	(30 pages)

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