Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHALICE MEDICAL LIMITED

Company number 03625972

Follow this company File for this company
Filter by category

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)
22 Oct 2009 AA Accounts for a small company made up to 31 December 2008
27 Sep 2009 363a Return made up to 03/09/09; full list of members
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Sep 2009 88(2) Ad 01/09/09\gbp si 500@1=500\gbp ic 199965/200465\
22 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2008 88(2) Ad 08/09/08\gbp si 500@1=500\gbp ic 199465/199965\
15 Oct 2008 AA Accounts for a small company made up to 31 December 2007
01 Oct 2008 363a Return made up to 03/09/08; full list of members
08 Sep 2008 288a Secretary appointed rachel cundy
08 Sep 2008 288b Appointment terminated secretary christine bousfield
28 Jul 2008 169 Gbp ic 213347/199465\13/07/08\gbp sr 13882@1=13882\
07 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2008 169 Gbp ic 229213/213347\11/04/08\gbp sr 15866@1=15866\
09 Oct 2007 363a Return made up to 03/09/07; full list of members
14 Aug 2007 AA Accounts for a small company made up to 31 December 2006
29 May 2007 88(2)R Ad 06/03/07--------- £ si 4400@1=4400 £ ic 224813/229213
09 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 25/01/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 25/01/07
09 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2007 169 £ ic 235398/224813 25/01/07 £ sr 10585@1=10585
09 Mar 2007 169 £ ic 236846/235398 25/01/07 £ sr 1448@1=1448
23 Jan 2007 88(2)R Ad 30/09/05-30/09/05 £ si 1100@1.00=1100
23 Jan 2007 88(2)R Ad 20/12/05-20/12/05 £ si 362@1.00=362
23 Jan 2007 88(2)R Ad 12/04/05-12/04/05 £ si 362@1.00=362