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CHADWIN TRADING LIMITED

Company number 03161949

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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)
06 Nov 1998 288a New director appointed
28 Oct 1998 AA Full accounts made up to 31 December 1997
22 Oct 1998 288a New director appointed
22 Oct 1998 288b Director resigned
07 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
02 Jun 1998 287 Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB
02 Jun 1998 288a New director appointed
02 Jun 1998 288a New director appointed
02 Jun 1998 288b Director resigned
02 Jun 1998 288b Director resigned
02 Mar 1998 363s Return made up to 20/02/98; full list of members
19 Sep 1997 288b Director resigned
19 Sep 1997 288b Director resigned
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed
29 Aug 1997 288c Director's particulars changed
22 Jul 1997 AA Full accounts made up to 31 December 1996
03 Mar 1997 363s Return made up to 20/02/97; full list of members
10 Jun 1996 288 New director appointed
06 Jun 1996 MA Memorandum and Articles of Association
06 Jun 1996 123 Nc inc already adjusted 23/05/96
06 Jun 1996 88(2)R Ad 24/05/96--------- £ si 9998@1=9998 £ ic 2/10000
06 Jun 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
06 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital