CHIAROS HOLDINGS LIMITED

Company number 04061940

Date	Type	Description	View / Download
11 Jan 2001	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
11 Jan 2001	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
11 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(29 pages)
09 Jan 2001	395	Particulars of mortgage/charge	(9 pages)
09 Jan 2001	CERTNM	Company name changed dacefarm LIMITED\certificate issued on 09/01/01	(3 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
08 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2001	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 3 worcester street oxford oxfordshire OX1 2PZ	(1 page)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(3 pages)
04 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
04 Jan 2001	288b	Director resigned	(1 page)
29 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
04 Dec 2000	288b	Director resigned	(1 page)
04 Dec 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288b	Secretary resigned	(1 page)
15 Sep 2000	287	Registered office changed on 15/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
15 Sep 2000	288a	New director appointed	(3 pages)
15 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2000	NEWINC	Incorporation	(31 pages)

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