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CHIPFUSE LIMITED

Company number SC164568

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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)
02 May 1997 AA Accounts for a small company made up to 31 October 1996
16 Apr 1997 363s Return made up to 29/03/97; full list of members
  • 363(287) ‐ Registered office changed on 16/04/97
11 Nov 1996 224 Accounting reference date notified as 31/10
31 May 1996 288 New director appointed
31 May 1996 288 New secretary appointed;new director appointed
31 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 May 1996 123 £ nc 1000/30000 10/04/96
31 May 1996 MEM/ARTS Memorandum and Articles of Association
31 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1996 288 Secretary resigned
31 May 1996 288 Director resigned
31 May 1996 287 Registered office changed on 31/05/96 from: 24 great king street edinburgh EH3 6QN
29 Mar 1996 NEWINC Incorporation