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CHANAN LIMITED

Company number 04003628

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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)
28 Jul 2001 288a New director appointed
07 Jun 2001 363a Return made up to 30/05/01; full list of members
07 Jun 2001 288c Secretary's particulars changed
07 Jun 2001 288c Director's particulars changed
07 Jun 2001 287 Registered office changed on 07/06/01 from: 38 wigmore street london W1U 2HA
01 Jun 2001 244 Delivery ext'd 3 mth 31/12/00
09 Oct 2000 287 Registered office changed on 09/10/00 from: 38 wigmore street london W1H 0LJ
11 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 31/12/00
26 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/05/00
26 Jun 2000 88(2)R Ad 30/05/00--------- £ si 999@1=999 £ ic 1/1000
02 Jun 2000 288b Secretary resigned
30 May 2000 NEWINC Incorporation