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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)
24 Jan 1999 AA Full accounts made up to 30 June 1998
12 Nov 1998 363b Return made up to 30/08/98; full list of members
16 Oct 1998 353 Location of register of members
14 Sep 1998 288b Secretary resigned
14 Sep 1998 288a New secretary appointed
21 Jul 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
17 Mar 1998 88(2)R Ad 30/01/98--------- £ si 2@1=2 £ ic 100/102
16 Feb 1998 AUD Auditor's resignation
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Feb 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Feb 1998 123 £ nc 100/102 30/01/98
12 Feb 1998 AUD Auditor's resignation
12 Feb 1998 155(6)a Declaration of assistance for shares acquisition
11 Feb 1998 395 Particulars of mortgage/charge
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Director resigned
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New secretary appointed;new director appointed
11 Feb 1998 287 Registered office changed on 11/02/98 from: premier house 10 greycoat place london SW1P 1SB
28 Jan 1998 288a New director appointed