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CHAPLIN LEE ADVISORY SERVICES LIMITED

Company number 04355986

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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)
24 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 88(2)R Ad 14/02/02--------- £ si 100@1=100 £ ic 1/101
24 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 31/03/02
13 Feb 2002 287 Registered office changed on 13/02/02 from: 49 green lane northwood middlesex HA6 3AE
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New secretary appointed
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Secretary resigned
18 Jan 2002 NEWINC Incorporation