CHADWICK CONTRACTS LIMITED

Company number 05061054

Date	Type	Description	View / Download
16 Aug 2004	SA	Statement of affairs	(87 pages)
16 Aug 2004	88(2)R	Ad 20/07/04--------- £ si 1050000@.1=105000 £ ic 457375/562375	(2 pages)
12 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
12 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
18 Jun 2004	CERTNM	Company name changed chadwick shopfitting LIMITED\certificate issued on 18/06/04	(2 pages)
12 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2004	SA	Statement of affairs	(88 pages)
09 Jun 2004	88(2)R	Ad 28/04/04--------- £ si 4573730@.1=457373 £ ic 2/457375	(2 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2004	123	£ nc 1000/1000000 02/03/04	(1 page)
14 May 2004	395	Particulars of mortgage/charge	(3 pages)
14 May 2004	287	Registered office changed on 14/05/04 from: 5TH floor walmar house 288 regent street london W1B 3AL	(1 page)
14 May 2004	288a	New director appointed	(2 pages)
14 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 May 2004	395	Particulars of mortgage/charge	(3 pages)
18 Mar 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
16 Mar 2004	288a	New secretary appointed	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	287	Registered office changed on 13/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
13 Mar 2004	288b	Director resigned	(1 page)
02 Mar 2004	NEWINC	Incorporation	(16 pages)