CHAMBERFLAME

Company number 04407344

Date	Type	Description	View / Download
24 Apr 2003	288b	Director resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288a	New director appointed	(4 pages)
09 Aug 2002	SA	Statement of affairs	(49 pages)
31 Jul 2002	88(2)R	Ad 03/07/02--------- £ si 9000000@.01=90000 £ ic 10000/100000	(3 pages)
26 Jul 2002	288a	New secretary appointed	(31 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
25 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
25 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Jul 2002	123	£ nc 10000/100000 03/07/02	(2 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288a	New director appointed	(1 page)
17 Jul 2002	288b	Secretary resigned	(1 page)
17 Jul 2002	288a	New director appointed	(6 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 03/07/02 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
17 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Jul 2002	288a	New director appointed	(31 pages)
17 Jul 2002	288a	New director appointed	(4 pages)
17 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
06 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
31 May 2002	288a	New director appointed	(2 pages)
31 May 2002	288a	New director appointed	(3 pages)