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CHROMEVALUE LIMITED

Company number 03694892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2012 CC04 Statement of company's objects
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2012 SH03 Purchase of own shares.
03 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2012 SH06 Cancellation of shares. Statement of capital on 3 May 2012
  • GBP 138.50
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 258
30 Apr 2012 TM02 Termination of appointment of Leonard Leeson as a secretary
30 Apr 2012 TM01 Termination of appointment of Leonard Leeson as a director
27 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2011 AD01 Registered office address changed from Nimax House 20 Ulswater Crescent Coulsdon Surrey CR5 2HR on 3 October 2011
30 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
18 Jul 2011 AP01 Appointment of Mr Bemal Patel as a director
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
10 Feb 2011 SH02 Sub-division of shares on 1 February 2011
20 Jan 2011 AA Full accounts made up to 30 November 2009
01 Oct 2010 SH02 Sub-division of shares on 2 June 2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/06/2010
26 Aug 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 November 2009
20 May 2010 AA Group of companies' accounts made up to 31 May 2009
20 Apr 2010 SH08 Change of share class name or designation
20 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 April 2010
  • GBP 300.00