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CHELSEA ARTISANS (UK) LIMITED

Company number 02545015

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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)
30 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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19 Nov 1993 288 Director resigned
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08 Oct 1993 363x Return made up to 02/10/93; full list of members
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Request DocumentReturn made up to 02/10/93; full list of members
15 Sep 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
03 Sep 1993 288 Secretary resigned
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03 Sep 1993 288 New secretary appointed
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11 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 May 1993 88(2)R Ad 22/04/92--------- £ si 1074998@.1
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Request DocumentAd 22/04/92--------- £ si 1074998@.1
10 May 1993 CERTNM Company name changed chelsea artisans (1991) LIMITED\certificate issued on 11/05/93
18 Mar 1993 225(1) Accounting reference date shortened from 28/02 to 30/04
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Request DocumentAccounting reference date shortened from 28/02 to 30/04
30 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1992 288 Director resigned
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21 Oct 1992 363b Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
20 Jul 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 New director appointed
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02 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Apr 1992 88(2)R Ad 24/03/92--------- £ si 50000@.1=5000 £ si 149445@1=149445 £ ic 25000/179445
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Request DocumentAd 24/03/92--------- £ si 50000@.1=5000 £ si 149445@1=149445 £ ic 25000/179445
27 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1992 395 Particulars of mortgage/charge
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22 Nov 1991 287 Registered office changed on 22/11/91 from: unit 10, diamond house lyon road hersham surrey.KT12 3PU.
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Request DocumentRegistered office changed on 22/11/91 from: unit 10, diamond house lyon road hersham surrey.KT12 3PU.