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CHB PRODUCTS LIMITED

Company number 01140208

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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)
30 Oct 1992 363x Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
12 Oct 1992 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
03 Apr 1992 288 Secretary resigned
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03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 288 Director resigned
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03 Apr 1992 288 New secretary appointed
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03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1992 288 New director appointed
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17 Jan 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
15 Nov 1991 288 Director resigned
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25 Oct 1991 363x Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1991 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
04 Dec 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
12 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1990 363 Return made up to 06/12/89; full list of members
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Request DocumentReturn made up to 06/12/89; full list of members