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CHORION LIMITED

Company number 04383538

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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)
28 Feb 2006 88(2)R Ad 18/01/06--------- £ si 7300@30=219000 £ ic 14544002/14763002
28 Feb 2006 288a New director appointed
01 Feb 2006 288b Director resigned
10 Aug 2005 88(2)R Ad 13/04/05--------- £ si 22826@30=684780 £ ic 13859222/14544002
10 Aug 2005 88(2)R Ad 16/03/05--------- £ si 57899@30=1736970 £ ic 12122252/13859222
12 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jun 2005 88(2)R Ad 24/09/04--------- £ si 28666@.3
13 Apr 2005 363s Return made up to 27/02/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 288a New secretary appointed;new director appointed
20 Oct 2004 288b Secretary resigned
19 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
15 Jun 2004 88(2)R Ad 01/06/04-02/06/04 £ si 8128079@.3=2438423 £ ic 9675229/12113652
10 Jun 2004 SA Statement of affairs
10 Jun 2004 88(2)R Ad 28/05/04--------- £ si 1000000@1=1000000 £ ic 8675229/9675229
10 Jun 2004 SA Statement of affairs
10 Jun 2004 88(2)R Ad 28/05/04--------- £ si 3500000@1=3500000 £ ic 5175229/8675229
04 Jun 2004 395 Particulars of mortgage/charge
04 Jun 2004 395 Particulars of mortgage/charge
01 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2004 123 £ nc 7650000/15500001 25/05/04