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CHALCROFT LIMITED

Company number 01435810

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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)
15 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
14 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:pur agreement 22/05/01
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14 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 AA Accounts for a medium company made up to 31 March 2000
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
14 Jun 2000 395 Particulars of mortgage/charge
25 Jan 2000 403a Declaration of satisfaction of mortgage/charge
09 Dec 1999 363s Return made up to 06/12/99; full list of members
16 Nov 1999 AA Accounts for a medium company made up to 31 March 1999
16 Dec 1998 363s Return made up to 06/12/98; no change of members
25 Nov 1998 AA Full accounts made up to 31 March 1998
04 Dec 1997 363s Return made up to 06/12/97; no change of members
10 Nov 1997 AA Accounts for a small company made up to 31 March 1997
10 Jan 1997 363s Return made up to 06/12/96; full list of members
30 Oct 1996 395 Particulars of mortgage/charge
15 Sep 1996 AA Accounts for a small company made up to 31 March 1996
01 Jul 1996 88(2)R Ad 28/03/96--------- £ si 177100@1=177100 £ ic 3000/180100
29 May 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1996 123 £ nc 50000/180100 28/03/96
01 May 1996 288 Director resigned
20 Dec 1995 AA Full accounts made up to 31 March 1995