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CHN CONTRACTORS LIMITED

Company number 01848588

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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)
17 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New secretary appointed
19 Mar 2001 363a Return made up to 01/03/01; full list of members
13 Mar 2001 288b Secretary resigned
13 Feb 2001 288a New secretary appointed
18 Dec 2000 AA Accounts for a small company made up to 31 March 2000
24 Nov 2000 395 Particulars of mortgage/charge
30 May 2000 363a Return made up to 01/03/00; full list of members
25 May 2000 88(2)R Ad 21/02/00--------- £ si 400@1=400 £ ic 100/500
25 May 2000 123 Nc inc already adjusted 20/02/00
25 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
20 Apr 2000 288a New director appointed
21 Nov 1999 353 Location of register of members
19 Nov 1999 AA Accounts for a small company made up to 31 May 1999
18 Apr 1999 363s Return made up to 01/03/99; no change of members
29 Mar 1999 AA Accounts for a small company made up to 31 May 1998
25 Feb 1998 363s Return made up to 01/03/98; no change of members
04 Dec 1997 AA Accounts for a small company made up to 31 May 1997
08 Apr 1997 363s Return made up to 01/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1996 AA Accounts for a small company made up to 31 May 1996
01 Mar 1996 AA Accounts for a small company made up to 31 May 1995
29 Feb 1996 363s Return made up to 01/03/96; no change of members
  • 363(287) ‐ Registered office changed on 29/02/96
31 May 1995 287 Registered office changed on 31/05/95 from: 7 zoar street lower gornal dudley DY3 2PA