CHASSIS SYSTEMS LIMITED

Company number 04249275

Date	Type	Description	View / Download
15 Nov 2004	288a	New director appointed	(2 pages)
15 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
23 Aug 2004	363s	Return made up to 10/07/04; change of members 363(287) ‐ Registered office changed on 23/08/04	(8 pages)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
21 Aug 2003	88(2)R	Ad 21/07/03--------- £ si 1000000@1=1000000 £ ic 4000000/5000000	(2 pages)
21 Aug 2003	88(2)R	Ad 21/07/03--------- £ si 1000000@1=1000000 £ ic 3000000/4000000	(1 page)
14 Aug 2003	363s	Return made up to 10/07/03; full list of members 363(287) ‐ Registered office changed on 14/08/03 363(288) ‐ Secretary's particulars changed	(8 pages)
13 May 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
14 Mar 2003	123	Nc inc already adjusted 25/02/03	(2 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288a	New director appointed	(2 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
14 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement comp business 29/07/02 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
14 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
14 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 1499900@1=1499900 £ ic 1500100/3000000	(2 pages)
14 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 1500000@1=1500000 £ ic 100/1500100	(2 pages)
14 Aug 2002	288b	Secretary resigned	(1 page)
14 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288a	New secretary appointed	(2 pages)