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CHILTERN INVADEX LIMITED

Company number 06050608

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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)
10 Jun 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2007	88(2)R	Ad 22/08/07--------- £ si 233000@1=233000 £ ic 1/233001	View PDF Ad 22/08/07--------- £ si 233000@1=233000 £ ic 1/233001 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	123	Nc inc already adjusted 22/08/07	View PDF Nc inc already adjusted 22/08/07 - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 22/08/07
06 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Apr 2007	CERTNM	Company name changed bcomp 315 LIMITED\certificate issued on 03/04/07	View PDF Company name changed bcomp 315 LIMITED\certificate issued on 03/04/07 - link opens in a new window - 2 pages (2 pages)
12 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR	View PDF Registered office changed on 27/02/07 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR - link opens in a new window - 1 page (1 page)
27 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
12 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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