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MICHAEL CHELL LIMITED

Company number 04968847

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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)
27 Oct 2008 AA Accounts for a dormant company made up to 31 May 2008
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2008 88(2) Ad 01/06/08\gbp si 98@1=98\gbp ic 2/100\
29 May 2008 225 Accounting reference date extended from 30/11/2007 to 31/05/2008
22 Jan 2008 363a Return made up to 19/11/07; full list of members
22 Jan 2008 190 Location of debenture register
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
18 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2006 363a Return made up to 19/11/06; full list of members
29 Nov 2006 288c Secretary's particulars changed
04 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
21 Nov 2005 363a Return made up to 19/11/05; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
09 Dec 2004 363s Return made up to 19/11/04; full list of members
09 Aug 2004 287 Registered office changed on 09/08/04 from: 14 st leonards road windsor SL4 3BW
19 Nov 2003 NEWINC Incorporation