CHART HEAT EXCHANGERS LIMITED

Company number 03497115

Date	Type	Description	View / Download
11 Apr 2000	MA	Memorandum and Articles of Association	(10 pages)
11 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
20 Mar 2000	363s	Return made up to 22/01/00; full list of members	(10 pages)
08 Mar 2000	CERTNM	Company name changed chart marston LIMITED\certificate issued on 09/03/00	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	88(2)R	Ad 28/12/99--------- £ si 7@1=7 £ ic 6865690/6865697	(2 pages)
05 Feb 2000	288b	Director resigned	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
23 Feb 1999	363a	Return made up to 22/01/99; full list of members	(9 pages)
08 Feb 1999	88(2)R	Ad 12/01/99--------- £ si 1@1=1 £ ic 6865689/6865690	(2 pages)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/05/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/05/98
16 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/05/98
07 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
11 Jun 1998	288a	New secretary appointed	(2 pages)
08 Jun 1998	288a	New secretary appointed
08 Jun 1998	288a	New director appointed
08 Jun 1998	288a	New director appointed
08 Jun 1998	288b	Secretary resigned
08 Jun 1998	288a	New director appointed
08 Jun 1998	288a	New director appointed
01 May 1998	288a	New director appointed	(2 pages)
28 Apr 1998	287	Registered office changed on 28/04/98 from: 55 colmore row birmingham B3 2AS	(1 page)
31 Mar 1998	88(2)R	Ad 23/03/98--------- £ si 6865687@1=6865687 £ ic 2/6865689	(2 pages)