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CHEMRING HOLDINGS LIMITED

Company number 02731691

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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)
14 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
27 Feb 1994 363s Return made up to 01/02/94; full list of members
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Request DocumentReturn made up to 01/02/94; full list of members
22 Nov 1993 MEM/ARTS Memorandum and Articles of Association
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Nov 1993 88(2)R Ad 30/09/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/09/93--------- £ si 998@1=998 £ ic 2/1000
25 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 CERTNM Company name changed electromagnetic & electrochemica l devices LIMITED\certificate issued on 19/08/93
09 Jul 1993 363s Return made up to 16/07/93; full list of members
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Request DocumentReturn made up to 16/07/93; full list of members
04 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Mar 1993 287 Registered office changed on 19/03/93 from: alchem works fratton trading estate portsmouth hampshire. PO4 8SX
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Request DocumentRegistered office changed on 19/03/93 from: alchem works fratton trading estate portsmouth hampshire. PO4 8SX
27 Oct 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Sep 1992 287 Registered office changed on 04/09/92 from: 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 04/09/92 from: 174-180 old street london EC1V 9BP
27 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1992 CERTNM Company name changed eggshell (233) LIMITED\certificate issued on 31/07/92
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Request DocumentCompany name changed eggshell (233) LIMITED\certificate issued on 31/07/92
29 Jul 1992 CERTNM Company name changed\certificate issued on 29/07/92
16 Jul 1992 NEWINC Incorporation