Advanced company searchLink opens in new window

CHROMEMINSTER LIMITED

Company number 03105786

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2000 COCOMP Order of court to wind up
06 Jun 2000 F14 Court order notice of winding up
12 Jan 2000 287 Registered office changed on 12/01/00 from: 6 bruce grove tottenham london N17 6RA
12 Jan 2000 288b Director resigned
07 Apr 1999 AA Accounts for a small company made up to 30 September 1997
26 Oct 1998 363s Return made up to 22/09/98; full list of members
  • 363(288) ‐ Secretary resigned
26 Oct 1998 288c Director's particulars changed
13 Mar 1998 288c Director's particulars changed
27 Jan 1998 288b Director resigned
06 Dec 1997 395 Particulars of mortgage/charge
21 Oct 1997 288a New director appointed
14 Oct 1997 363s Return made up to 22/09/97; full list of members
03 Oct 1997 88(2)R Ad 27/08/97--------- £ si 141998@1=141998 £ ic 2/142000
03 Oct 1997 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
03 Oct 1997 123 £ nc 1000/500000 27/08/97
03 Oct 1997 AA Accounts for a small company made up to 30 September 1996
01 Sep 1997 MEM/ARTS Memorandum and Articles of Association
01 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1996 288b Secretary resigned
10 Dec 1996 288a New secretary appointed
27 Nov 1996 363s Return made up to 22/09/96; full list of members
28 Feb 1996 288 New director appointed
07 Dec 1995 288 Director resigned
10 Nov 1995 395 Particulars of mortgage/charge
25 Oct 1995 287 Registered office changed on 25/10/95 from: classic house 174-180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/10/95 from: classic house 174-180 old street london EC1V 9BP