CHALCOT SQUARE LIMITED

Company number 02455305

Date	Type	Description	View / Download
02 May 1996	AA	Accounts for a dormant company made up to 31 March 1994	(3 pages)
20 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
20 Dec 1995	363s	Return made up to 27/12/95; full list of members	(6 pages)
07 Nov 1995	287	Registered office changed on 07/11/95 from: st. Bartholomew house 92 fleet street london EC4Y 1DH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1995	363s	Return made up to 27/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
19 Apr 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	363s	Return made up to 27/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1993	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1992	363s	Return made up to 27/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1992	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1992	88(2)R	Ad 24/08/92--------- £ si 1@1=1 £ ic 2/3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1992	363b	Return made up to 27/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1991	AA	Accounts for a dormant company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1990	88(2)R	Ad 26/11/90--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1990	287	Registered office changed on 26/06/90 from: 110 whitchurch road cardiff CF4 3LY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1990	CERTNM	Company name changed tochia LIMITED\certificate issued on 19/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 1989	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document