CHASSIS SYSTEMS LIMITED

Company number 04249275

Date	Type	Description	View / Download
14 Aug 2002	288a	New director appointed	(2 pages)
14 Aug 2002	288a	New director appointed	(2 pages)
02 Aug 2002	363s	Return made up to 10/07/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/08/02	(6 pages)
21 May 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
21 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
21 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2002	123	£ nc 1000/3000000 03/05/02	(1 page)
21 May 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New secretary appointed	(2 pages)
30 Aug 2001	CERTNM	Company name changed yardbrick LIMITED\certificate issued on 30/08/01	(2 pages)
30 Aug 2001	288b	Director resigned	(1 page)
30 Aug 2001	288b	Secretary resigned	(1 page)
10 Jul 2001	NEWINC	Incorporation	(13 pages)