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CHIPNEW LIMITED

Company number 03829912

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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)
30 Mar 2000 288a New director appointed
18 Feb 2000 225 Accounting reference date shortened from 31/08/00 to 31/12/99
17 Feb 2000 288a New secretary appointed
17 Feb 2000 288a New director appointed
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Director resigned
13 Oct 1999 288a New director appointed
07 Oct 1999 288b Secretary resigned;director resigned
30 Sep 1999 288b Director resigned
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288a New secretary appointed;new director appointed
30 Sep 1999 288a New director appointed
30 Sep 1999 287 Registered office changed on 30/09/99 from: 1 mitchell lane bristol avon BS1 6BZ
29 Sep 1999 MA Memorandum and Articles of Association
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Sep 1999 288b Secretary resigned
28 Sep 1999 288b Director resigned
23 Aug 1999 NEWINC Incorporation