- Company Overview for CHISWELL ASSOCIATES LIMITED (01785715)
- Filing history for CHISWELL ASSOCIATES LIMITED (01785715)
- People for CHISWELL ASSOCIATES LIMITED (01785715)
- More for CHISWELL ASSOCIATES LIMITED (01785715)
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) |
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27 Mar 1995 | AA | Full accounts made up to 31 December 1994 | |
14 Feb 1995 | 287 |
Registered office changed on 14/02/95 from: 125 high holborn london WC1V 6PY
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Request DocumentRegistered office changed on 14/02/95 from: 125 high holborn london WC1V 6PY |
19 Jan 1995 | 363s |
Return made up to 11/01/95; no change of members
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Request DocumentReturn made up to 11/01/95; no change of members |
19 Jan 1995 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
06 Jan 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Jul 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
26 Jan 1994 | 363s |
Return made up to 11/01/94; full list of members
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|
Request DocumentReturn made up to 11/01/94; full list of members |
26 Jan 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
29 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jul 1993 | MA | Memorandum and Articles of Association | |
21 Jul 1993 | RESOLUTIONS |
Resolutions
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02 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 May 1993 | 88(2)R |
Ad 30/04/93--------- £ si 1790000@1=1790000 £ ic 1210000/3000000
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Request DocumentAd 30/04/93--------- £ si 1790000@1=1790000 £ ic 1210000/3000000 |
13 May 1993 | RESOLUTIONS |
Resolutions
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13 May 1993 | 123 |
£ nc 1210000/3000000 30/04/93
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Request Document£ nc 1210000/3000000 30/04/93 |
23 Mar 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
17 Feb 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
16 Feb 1993 | 88(2)R |
Ad 11/02/93--------- £ si 1200000@1=1200000 £ ic 10000/1210000
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|
Request DocumentAd 11/02/93--------- £ si 1200000@1=1200000 £ ic 10000/1210000 |
16 Feb 1993 | RESOLUTIONS |
Resolutions
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16 Feb 1993 | 123 |
£ nc 10000/1210000 10/02/93
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|
Request Document£ nc 10000/1210000 10/02/93 |
25 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |