CHATSET LIMITED

Company number 01563351

Date	Type	Description	View / Download
25 Jan 1998	288a	New director appointed	(1 page)
25 Jan 1998	288a	New director appointed	(2 pages)
26 Aug 1997	288c	Director's particulars changed	(1 page)
02 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
02 Jul 1997	225(1)	Accounting reference date shortened from 30/04 to 31/12	(2 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 34 leadenhall street london EC3A 1AT	(1 page)
26 Feb 1997	363a	Return made up to 09/02/97; full list of members	(8 pages)
18 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 1997	AUD	Auditor's resignation	(2 pages)
24 Jan 1997	AA	Full accounts made up to 30 April 1996	(10 pages)
11 Jun 1996	288	New director appointed	(3 pages)
06 Jun 1996	288	New secretary appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	Director resigned	(1 page)
06 Jun 1996	288	Director resigned	(1 page)
06 Jun 1996	288	Secretary resigned	(1 page)
06 Jun 1996	287	Registered office changed on 06/06/96 from: 124 finchley road london NW3 5JS	(1 page)
30 Apr 1996	363a	Return made up to 09/02/96; full list of members	(7 pages)
28 Apr 1996	88(2)R	Ad 19/03/96--------- £ si 800@1=800 £ ic 100/900	(2 pages)
28 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Apr 1996	123	£ nc 100/1000 19/03/96	(1 page)