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CHISWELL ASSOCIATES LIMITED

Company number 01785715

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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