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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)
06 Mar 2006 288b Secretary resigned;director resigned
06 Mar 2006 288a New secretary appointed;new director appointed
11 Jan 2006 363s Return made up to 10/09/05; full list of members
17 Aug 2005 88(2)R Ad 26/07/05--------- £ si 446450@.1=44645 £ ic 4306243/4350888
04 May 2005 MEM/ARTS Memorandum and Articles of Association
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
30 Nov 2004 SA Statement of affairs
30 Nov 2004 88(2)R Ad 11/11/04--------- £ si 43062420@.1=4306242 £ ic 1/4306243
30 Nov 2004 123 Nc inc already adjusted 11/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 395 Particulars of mortgage/charge
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 -sub div 11/11/04
19 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital