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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)
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 122 S-div 11/11/04
18 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
16 Nov 2004 395 Particulars of mortgage/charge
12 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
28 Oct 2004 CERTNM Company name changed flowerbeach LIMITED\certificate issued on 28/10/04
13 Oct 2004 MEM/ARTS Memorandum and Articles of Association
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New secretary appointed;new director appointed
13 Oct 2004 287 Registered office changed on 13/10/04 from: 1 mitchell lane bristol BS1 6BU
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Secretary resigned
10 Sep 2004 NEWINC Incorporation