CHELGATE LIMITED

Company number 02262305

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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)
26 May 1992 AA Full accounts made up to 30 June 1991
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09 Jan 1992 363x Return made up to 31/12/91; full list of members
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26 Nov 1991 288 Secretary resigned;new secretary appointed
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20 May 1991 AA Full accounts made up to 30 June 1990
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26 Apr 1991 288 Director resigned
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09 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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07 Jan 1991 363 Return made up to 07/11/90; full list of members
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19 Oct 1990 AA Full accounts made up to 30 June 1989
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11 May 1990 363 Return made up to 31/12/89; full list of members
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01 May 1990 288 Director's particulars changed
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04 Apr 1990 288 New director appointed
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26 Jul 1989 288 New director appointed
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06 Jul 1989 88(2)R Wd 04/07/89 ad 14/06/89--------- £ si 24998@1=24998 £ ic 2/25000
06 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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28 Nov 1988 288 New director appointed
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09 Aug 1988 123 Nc inc already adjusted
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09 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jul 1988 CERTNM Company name changed fane - saunders & associates lim ited\certificate issued on 20/07/88
14 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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12 Jul 1988 287 Registered office changed on 12/07/88 from: 124/128 city road london EC1V 2NJ
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16 Jun 1988 CERTNM Company name changed alpharealm LIMITED\certificate issued on 17/06/88
26 May 1988 NEWINC Incorporation