CHALEX RESEARCH LIMITED

Company number 04369926

Date	Type	Description	View / Download
29 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Oct 2004	288b	Director resigned	(1 page)
05 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
25 Feb 2004	363s	Return made up to 08/02/04; full list of members	(6 pages)
23 Oct 2003	287	Registered office changed on 23/10/03 from: stafford house 10 prince of wales road dorchester dorset DT1 1PW	(1 page)
08 May 2003	363s	Return made up to 08/02/03; full list of members	(6 pages)
28 Feb 2003	287	Registered office changed on 28/02/03 from: chalex house meadfoot road torquay devon TQ1 2JP	(1 page)
25 Sep 2002	288c	Secretary's particulars changed	(1 page)
25 Sep 2002	288c	Director's particulars changed	(1 page)
30 May 2002	288c	Secretary's particulars changed	(1 page)
14 May 2002	288a	New secretary appointed	(2 pages)
14 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	CERTNM	Company name changed haywalk LIMITED\certificate issued on 15/04/02	(2 pages)
04 Apr 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
04 Apr 2002	287	Registered office changed on 04/04/02 from: longwood 9 vane hill road torquay devon TQ1 2BZ	(1 page)
04 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Mar 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	288a	New director appointed	(2 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)