CHALCON LIMITED

Company number 00127195

Date	Type	Description	View / Download
29 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
04 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 250000@1=250000 £ ic 398105/648105	(2 pages)
04 Mar 1998	123	Nc inc already adjusted 02/03/98	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 250000@1=250000 £ ic 148105/398105	(2 pages)
05 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jan 1998	123	£ nc 148105/500000 23/12/97	(1 page)
11 Nov 1997	363a	Return made up to 06/11/97; full list of members	(11 pages)
07 Oct 1997	288c	Secretary's particulars changed	(1 page)
25 Sep 1997	288a	New director appointed	(3 pages)
07 Aug 1997	288a	New director appointed	(3 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1997	288c	Secretary's particulars changed	(1 page)
04 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
01 Aug 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
19 Nov 1996	363a	Return made up to 13/11/96; full list of members	(10 pages)
25 Sep 1996	288	Secretary's particulars changed	(1 page)
25 Sep 1996	288	Director resigned	(1 page)
24 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	(17 pages)