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AHLSTROM CHIRNSIDE LIMITED

Company number 04033572

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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)
10 Sep 2009 288b Appointment terminated director claudio ermondi
11 Aug 2009 363a Return made up to 14/07/09; full list of members
06 Jan 2009 88(2) Ad 05/12/08\gbp si 7000000@1=7000000\gbp ic 20000000/27000000\
06 Jan 2009 123 Gbp nc 27000000/34000000\05/12/08
06 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 MISC Section 519
04 Nov 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 14/07/08; full list of members
15 Aug 2007 363a Return made up to 14/07/07; full list of members
06 Jul 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 88(2)R Ad 26/02/07--------- £ si 10000000@1=10000000 £ ic 10000000/20000000
23 Mar 2007 123 Nc inc already adjusted 26/02/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 363a Return made up to 14/07/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2005
07 Oct 2005 363a Return made up to 14/07/05; full list of members
04 Oct 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288b Director resigned
23 Sep 2005 288b Director resigned
11 Jul 2005 AA Full accounts made up to 31 December 2004