CHAMELEON NCF LIMITED

Company number 03998875

Date	Type	Description	View / Download
02 Jun 2002	363s	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 May 2002	AA	Accounts for a small company made up to 31 October 2001	(5 pages)
22 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
18 Jan 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	288b	Secretary resigned	(1 page)
23 Nov 2000	122	Conve 15/11/00	(1 page)
23 Nov 2000	88(2)	Ad 15/11/00--------- £ si 102900@.01=1029 £ ic 1/1030	(2 pages)
23 Nov 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
23 Nov 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
23 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
23 Nov 2000	123	£ nc 100/3000 15/11/00	(1 page)
26 Jul 2000	225	Accounting reference date extended from 31/05/01 to 31/10/01	(1 page)
20 Jul 2000	287	Registered office changed on 20/07/00 from: merlin place, milton road, cambridge, cambridgeshire CB4 0DP	(1 page)
20 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 2000	CERTNM	Company name changed tayvin 193 LIMITED\certificate issued on 19/06/00	(2 pages)
22 May 2000	NEWINC	Incorporation	(27 pages)