DOCHERTY CHIMNEY GROUP LIMITED

Company number 03934327

Date	Type	Description	View / Download
28 Feb 2002	363s	Return made up to 25/02/02; full list of members	(8 pages)
22 Feb 2002	CERTNM	Company name changed tremilo LIMITED\certificate issued on 22/02/02	(2 pages)
14 Jun 2001	AA	Full group accounts made up to 31 December 2000	(24 pages)
04 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	288b	Secretary resigned	(1 page)
04 Apr 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	363s	Return made up to 25/02/01; full list of members	(8 pages)
11 Jan 2001	88(2)R	Ad 29/03/00--------- £ si 354445@.01=3544 £ ic 1/3545	(3 pages)
05 Dec 2000	123	Nc inc already adjusted 29/03/00	(1 page)
05 Dec 2000	122	S-div 28/03/00	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
05 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
05 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Dec 2000	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
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(43 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	287	Registered office changed on 31/05/00 from: 39 woodside avenue beaconsfield buckinghamshire HP9 1JH	(1 page)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next