AMERIN LIMITED

Company number 03220089

Date	Type	Description	View / Download
15 Jan 1999	225	Accounting reference date shortened from 31/01/99 to 31/01/98	(1 page)
05 Jan 1999	363s	Return made up to 03/07/98; full list of members	(6 pages)
08 Dec 1998	CERTNM	Company name changed chelsea corporation LIMITED\certificate issued on 08/12/98	(2 pages)
03 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/01/99	(1 page)
03 Dec 1998	123	Nc inc already adjusted 13/11/98	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	88(2)R	Ad 16/11/98--------- £ si 71076@1=71076 £ ic 2/71078	(2 pages)
03 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
28 Jul 1998	88(2)R	Ad 01/05/98--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
28 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1998	363b	Return made up to 03/07/97; full list of members	(6 pages)
03 Nov 1997	288a	New secretary appointed	(2 pages)
03 Nov 1997	288a	New director appointed	(2 pages)
18 Oct 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
06 Jul 1996	288	Director resigned	(1 page)
06 Jul 1996	287	Registered office changed on 06/07/96 from: 17 city business centre, lower road, london, SE16 1AA	(1 page)
06 Jul 1996	288	Secretary resigned	(1 page)