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CHALKFREE LIMITED

Company number 05227933

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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)
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 88(2)R Ad 27/03/07-27/03/07 £ si 172000@0.10=17200 £ ic 4451534/4468734
26 Mar 2007 88(2)R Ad 28/02/07-28/02/07 £ si 80000@0.10=8000 £ ic 4443534/4451534
23 Mar 2007 88(2)R Ad 28/02/07-28/02/07 £ si 80000@0.10=8000 £ ic 4435534/4443534
28 Dec 2006 123 Nc inc already adjusted 06/12/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 363a Return made up to 10/09/06; full list of members
25 Oct 2006 288c Director's particulars changed
04 Oct 2006 288a New director appointed
27 Sep 2006 88(2)R Ad 13/09/06-13/09/06 £ si 87466@0.10=8746 £ ic 4426788/4435534
07 Sep 2006 88(2)R Ad 30/06/06-30/06/06 £ si 67000@0.10=6700 £ ic 4420088/4426788
02 Aug 2006 288c Secretary's particulars changed;director's particulars changed
12 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
11 Jul 2006 288a New director appointed
05 Jul 2006 88(2)R Ad 19/04/06--------- £ si 135000@.1=13500 £ ic 4406588/4420088
05 Jul 2006 287 Registered office changed on 05/07/06 from: tds house lower phillips road blackburn lancashire BB1 5TH
05 Jul 2006 353 Location of register of members
22 May 2006 88(2)R Ad 31/03/06--------- £ si 135000@.1=13500 £ ic 4393088/4406588
02 May 2006 88(2)R Ad 23/11/05--------- £ si 135000@.1=13500 £ ic 4379588/4393088
02 May 2006 88(2)R Ad 09/08/05--------- £ si 135000@.1
02 May 2006 88(2)R Ad 30/06/05--------- £ si 135000@.01