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CHELTON LIMITED

Company number 00896823

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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)
24 Jul 2001 363a Return made up to 20/06/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 403a Declaration of satisfaction of mortgage/charge
06 Sep 2000 403a Declaration of satisfaction of mortgage/charge
06 Sep 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 363a Return made up to 20/06/00; full list of members
13 Jun 2000 288a New director appointed
24 May 2000 288b Director resigned
22 Sep 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 363a Return made up to 20/06/99; full list of members
11 Nov 1998 AUD Auditor's resignation
17 Sep 1998 AUD Auditor's resignation
06 Aug 1998 MEM/ARTS Memorandum and Articles of Association
03 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1998 123 £ nc 100/14391699 03/07/98
22 Jul 1998 363a Return made up to 20/06/98; full list of members
08 Jun 1998 AA Full accounts made up to 31 December 1997
31 Jan 1998 288a New director appointed
16 Oct 1997 288b Director resigned
25 Jul 1997 AA Full accounts made up to 31 December 1996
22 Jul 1997 363a Return made up to 20/06/97; full list of members
03 Sep 1996 288 Secretary's particulars changed
22 Jul 1996 AA Full accounts made up to 31 December 1995