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CHELFUL LIMITED

Company number 01301332

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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 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Mar 1999 395 Particulars of mortgage/charge
10 Mar 1999 395 Particulars of mortgage/charge
08 Mar 1999 403a Declaration of satisfaction of mortgage/charge
08 Mar 1999 403a Declaration of satisfaction of mortgage/charge
08 Mar 1999 403a Declaration of satisfaction of mortgage/charge
08 Mar 1999 403a Declaration of satisfaction of mortgage/charge
08 Mar 1999 403a Declaration of satisfaction of mortgage/charge
05 Mar 1999 288a New secretary appointed
05 Mar 1999 288b Secretary resigned
05 Mar 1999 288b Director resigned
05 Mar 1999 288b Director resigned
05 Mar 1999 288b Director resigned
05 Mar 1999 288b Director resigned
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 88(2)R Ad 25/02/99--------- £ si 2282953@1=2282953 £ ic 588300/2871253
05 Mar 1999 123 Nc inc already adjusted 25/02/99
05 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Mar 1999 AUD Auditor's resignation
03 Mar 1999 244 Delivery ext'd 3 mth 30/04/98
18 Nov 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
17 Nov 1998 363s Return made up to 30/10/98; no change of members