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CHAINRANGE LIMITED

Company number 02086427

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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)
21 Aug 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 AA Full accounts made up to 31 December 2005
12 Dec 2006 363a Return made up to 30/11/06; full list of members
04 Jan 2006 225 Accounting reference date extended from 30/06/05 to 29/12/05
30 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 363a Return made up to 30/11/05; full list of members
03 May 2005 AA Full accounts made up to 30 June 2004
15 Dec 2004 363s Return made up to 30/11/04; full list of members
17 Nov 2004 288c Secretary's particulars changed
21 Sep 2004 288c Director's particulars changed
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
06 May 2004 AA Full accounts made up to 30 June 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge
15 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 155(6)a Declaration of assistance for shares acquisition
15 Jul 2003 123 Nc inc already adjusted 01/07/03
15 Jul 2003 88(2)R Ad 01/07/03--------- £ si 1800000@1=1800000 £ ic 102/1800102
15 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital