CHP SUPPLIES LIMITED

Company number 01502152

Date	Type	Description	View / Download
19 Jan 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
28 Jul 1999	123	£ nc 130000/130100 21/06/99	(1 page)
15 Jul 1999	88(2)R	Ad 21/06/99--------- £ si 30@1=30 £ ic 105001/105031	(2 pages)
13 Jul 1999	122	£ ic 205001/105001 17/06/99 £ sr 100000@1=100000	(1 page)
28 Jan 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)
31 Dec 1998	AA	Accounts for a medium company made up to 30 June 1998	(12 pages)
17 Mar 1998	CERTNM	Company name changed chp plumbing heating and bathroo m supplies LIMITED\certificate issued on 18/03/98	(2 pages)
27 Jan 1998	363s	Return made up to 29/12/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Dec 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
03 Nov 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
23 Oct 1997	169	£ ic 210000/205001 19/06/97 £ sr 4999@1=4999	(1 page)
08 Sep 1997	88(2)R	Ad 27/06/97--------- £ si 200000@1=200000 £ ic 10000/210000	(2 pages)
08 Sep 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
08 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Sep 1997	123	£ nc 30000/230000 27/06/97	(1 page)
04 Sep 1997	288b	Director resigned	(1 page)
04 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
04 Sep 1997	288a	New secretary appointed	(2 pages)
22 Jul 1997	288b	Director resigned	(1 page)
12 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
27 Jan 1997	288a	New director appointed	(1 page)
24 Jan 1997	363s	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)