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CHORTEX LIMITED

Company number 04118155

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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)
14 Dec 2003 288c Director's particulars changed
31 Oct 2003 AA Full accounts made up to 31 December 2002
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2002 363s Return made up to 01/12/02; full list of members
31 Oct 2002 288c Secretary's particulars changed;director's particulars changed
31 Oct 2002 288c Director's particulars changed
30 Sep 2002 AA Full accounts made up to 31 December 2001
22 Mar 2002 353 Location of register of members
22 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
22 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2002 363s Return made up to 01/12/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
  • 363(288) ‐ Secretary resigned
04 Jul 2001 288a New secretary appointed
28 Feb 2001 MEM/ARTS Memorandum and Articles of Association
21 Feb 2001 395 Particulars of mortgage/charge
16 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge
14 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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14 Feb 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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14 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Feb 2001 155(6)a Declaration of assistance for shares acquisition
14 Feb 2001 287 Registered office changed on 14/02/01 from: po box 31 lees street swinton manchester M27 6DA
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Director resigned
14 Feb 2001 288b Director resigned