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CHASE EQUIPMENT LIMITED

Company number 01963631

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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)
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
20 Aug 2007 363a Return made up to 24/07/07; full list of members
20 Aug 2007 288c Director's particulars changed
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2007 287 Registered office changed on 16/06/07 from: wellington house sangwin road coseley west midlands WV14 9EE
12 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 288a New director appointed
25 Oct 2006 AA Accounts for a small company made up to 31 December 2005
01 Sep 2006 363s Return made up to 24/07/06; full list of members
20 Jan 2006 88(2)R Ad 03/01/06--------- £ si 57242@1=57242 £ ic 728971/786213
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of shares 03/01/06
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 288a New director appointed
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
30 Aug 2005 363s Return made up to 24/07/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
17 Aug 2004 363s Return made up to 24/07/04; full list of members
24 May 2004 288a New director appointed
19 Feb 2004 123 Nc inc already adjusted 15/12/03