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CHISAMBO HOLDINGS LIMITED

Company number 00753148

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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)
07 May 1998 363a Return made up to 30/04/98; full list of members
13 May 1997 363a Return made up to 30/04/97; full list of members
13 May 1997 288c Director's particulars changed
07 May 1997 AA Accounts for a dormant company made up to 31 December 1996
06 May 1996 AA Accounts for a dormant company made up to 31 December 1995
06 May 1996 363x Return made up to 30/04/96; full list of members
05 May 1995 AA Accounts for a dormant company made up to 31 December 1994
05 May 1995 363x Return made up to 30/04/95; no change of members
06 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
08 May 1994 363x Return made up to 30/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/94; full list of members
07 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 May 1993 363x Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
08 Jan 1993 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
01 May 1992 363x Return made up to 30/04/92; change of members
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Request DocumentReturn made up to 30/04/92; change of members
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
01 Jul 1991 363x Return made up to 30/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/91; full list of members
08 Oct 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
08 Oct 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
30 Apr 1990 242 Delivery of annual acc. Ext. By 3 mths to 30/09/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/09/89
06 Apr 1990 242 Delivery of annual acc. Ext. By 3 mths to 30/09/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/09/90