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CHORTEX HOLDINGS LIMITED

Company number 05791893

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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)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
28 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
13 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
08 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: victoria mill chorley new road horwich bolton lancashire BL6 6ER	View PDF Registered office changed on 14/08/07 from: victoria mill chorley new road horwich bolton lancashire BL6 6ER - link opens in a new window - 1 page (1 page)
03 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 May 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	CERTNM	Company name changed fleetness 489 LIMITED\certificate issued on 14/08/06	View PDF Company name changed fleetness 489 LIMITED\certificate issued on 14/08/06 - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 4 pages (4 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Aug 2006	88(2)R	Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Aug 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
01 Aug 2006	287	Registered office changed on 01/08/06 from: 123 deansgate manchester M3 2BU	View PDF Registered office changed on 01/08/06 from: 123 deansgate manchester M3 2BU - link opens in a new window - 1 page (1 page)

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CHORTEX HOLDINGS LIMITED

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