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CHIPSAWAY INTERNATIONAL LTD.

Company number 02962763

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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)
01 Oct 2003 288a New director appointed
25 Sep 2003 395 Particulars of mortgage/charge
25 Sep 2003 395 Particulars of mortgage/charge
23 Sep 2003 122 S-div 03/09/98
23 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Wave article 2 03/08/98
23 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 AA Accounts for a small company made up to 31 December 2002
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
15 Oct 2002 363s Return made up to 26/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2001 AA Accounts for a small company made up to 31 December 2000
17 Oct 2001 288a New director appointed
12 Oct 2001 363s Return made up to 26/08/01; full list of members
05 Oct 2001 288a New director appointed
15 Sep 2000 AA Accounts for a small company made up to 31 December 1999
14 Sep 2000 363s Return made up to 26/08/00; full list of members
29 Sep 1999 363s Return made up to 26/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/09/99
12 Aug 1999 AA Accounts for a small company made up to 31 December 1998
29 Sep 1998 363s Return made up to 26/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 1998 AA Accounts for a small company made up to 31 December 1997
05 Dec 1997 AA Accounts for a small company made up to 31 December 1996
03 Nov 1997 363s Return made up to 26/08/97; change of members
13 Sep 1996 363s Return made up to 26/08/96; no change of members
26 Jun 1996 AA Accounts for a small company made up to 31 December 1995