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CHROMATIDE LIMITED

Company number 05525315

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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)
06 Aug 2007 363a Return made up to 02/08/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Apr 2007 288a New director appointed
25 Apr 2007 123 Nc inc already adjusted 05/04/07
25 Apr 2007 122 S-div 05/04/07
25 Apr 2007 88(2)R Ad 05/04/07--------- £ si 1572@.1=157 £ ic 2/159
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/04/07
25 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 363a Return made up to 02/08/06; full list of members
22 Feb 2006 AA Accounts made up to 31 December 2005
22 Feb 2006 225 Accounting reference date shortened from 31/08/06 to 31/12/05
28 Jan 2006 395 Particulars of mortgage/charge
30 Nov 2005 287 Registered office changed on 30/11/05 from: 101 albert road widnes WA8 6LD
26 Sep 2005 288a New secretary appointed;new director appointed
26 Sep 2005 88(2)R Ad 02/08/05--------- £ si 1@1=1 £ ic 1/2
26 Sep 2005 288a New director appointed
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 CERTNM Company name changed chromotide LIMITED\certificate issued on 23/08/05
03 Aug 2005 288b Director resigned
03 Aug 2005 288b Secretary resigned
02 Aug 2005 NEWINC Incorporation