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CHA TECHNOLOGIES GROUP LIMITED

Company number 04040321

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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 Jul 2001 363s Return made up to 20/07/01; full list of members
14 May 2001 AUD Auditor's resignation
27 Mar 2001 88(2)R Ad 22/12/00--------- £ si 10000@1=10000 £ ic 102291/112291
27 Mar 2001 88(2)R Ad 29/12/00--------- £ si 52291@1=52291 £ ic 50000/102291
13 Dec 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
20 Nov 2000 123 Nc inc already adjusted 25/08/00
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Nov 2000 88(2)R Ad 20/07/00--------- £ si 49998@1=49998 £ ic 2/50000
23 Aug 2000 CERT8 Certificate of authorisation to commence business and borrow
23 Aug 2000 117 Application to commence business
26 Jul 2000 288b Director resigned
26 Jul 2000 288b Director resigned
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New secretary appointed;new director appointed
26 Jul 2000 288a New director appointed
20 Jul 2000 NEWINC Incorporation