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CHIPFUSE LIMITED

Company number SC164568

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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)
15 May 2012 SH03 Purchase of own shares.
10 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
01 May 2012 SH06 Cancellation of shares. Statement of capital on 1 May 2012
  • GBP 16,758
16 Dec 2011 AA Total exemption full accounts made up to 31 October 2011
18 Aug 2011 SH03 Purchase of own shares.
08 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement approved 29/07/2011
03 Aug 2011 TM01 Termination of appointment of Brian Davidson as a director
13 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
12 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Moira Young on 12 April 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
20 Apr 2009 363a Return made up to 29/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
02 May 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Apr 2008 363a Return made up to 29/03/08; full list of members
22 Apr 2008 288c Director's change of particulars / brian davidson / 21/04/2008
21 Dec 2007 419a(Scot) Dec mort/charge *
23 Apr 2007 363a Return made up to 29/03/07; full list of members
06 Apr 2007 410(Scot) Partic of mort/charge *
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Director's particulars changed
04 Jan 2007 AA Total exemption full accounts made up to 31 October 2006
26 Apr 2006 363a Return made up to 29/03/06; full list of members
20 Jan 2006 288b Secretary resigned;director resigned