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CHOMETTE GROUP LIMITED

Company number 06208843

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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 Apr 2009	88(2)	Ad 31/03/09 gbp si 16250@0.1=1625 gbp ic 10000/11625	View PDF Ad 31/03/09 gbp si 16250@0.1=1625 gbp ic 10000/11625 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	123	Nc inc already adjusted 31/03/09	View PDF Nc inc already adjusted 31/03/09 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 175 31/03/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: section 175 31/03/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
06 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
09 Jul 2008	88(2)	Ad 07/07/08 gbp si 5000@0.1=500 gbp ic 9500/10000	View PDF Ad 07/07/08 gbp si 5000@0.1=500 gbp ic 9500/10000 - link opens in a new window - 2 pages (2 pages)
20 May 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	225	Accounting reference date shortened from 30/04/08 to 31/03/08	View PDF Accounting reference date shortened from 30/04/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
29 Dec 2007	88(2)R	Ad 12/12/07--------- £ si 94990@.1=9499 £ ic 1/9500	View PDF Ad 12/12/07--------- £ si 94990@.1=9499 £ ic 1/9500 - link opens in a new window - 3 pages (3 pages)
29 Dec 2007	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 - 10 pages (10 pages)
19 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/11/07
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007	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 - 10 pages (10 pages)
30 Nov 2007	CERTNM	Company name changed peavey LIMITED\certificate issued on 30/11/07	View PDF Company name changed peavey LIMITED\certificate issued on 30/11/07 - link opens in a new window - 2 pages (2 pages)
30 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	287	Registered office changed on 30/11/07 from: foot anstey solicitors senate court southernhay gardens exeter devon EX1 1NT	View PDF Registered office changed on 30/11/07 from: foot anstey solicitors senate court southernhay gardens exeter devon EX1 1NT - link opens in a new window - 1 page (1 page)
30 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2007	122	S-div 26/11/07	View PDF S-div 26/11/07 - link opens in a new window - 1 page (1 page)
29 Nov 2007	123	Nc inc already adjusted 26/11/07	View PDF Nc inc already adjusted 26/11/07 - link opens in a new window - 2 pages (2 pages)
29 Nov 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)
13 Nov 2007	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)

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