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CHELYS LIMITED

Company number 04434524

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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)
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div ic 10000 @ 1P 12/07/02
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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07 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2002 288b Secretary resigned
05 Nov 2002 288a New secretary appointed
09 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288a New secretary appointed
20 Aug 2002 SA Statement of affairs
20 Aug 2002 88(2)R Ad 16/07/02--------- £ si 17500000@.1=1750000 £ si 11000000@.01=110000 £ ic 143919077/145779077
17 Aug 2002 287 Registered office changed on 17/08/02 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
26 Jul 2002 88(2)R Ad 15/07/02--------- £ si 113333333@.01=1133333 £ ic 142785744/143919077
26 Jul 2002 88(2)R Ad 17/07/02--------- £ si 142655845@1=142655845 £ ic 129899/142785744
26 Jul 2002 88(2)R Ad 12/07/02--------- £ si 2999700@.01=29997 £ ic 99902/129899
26 Jul 2002 88(2)R Ad 12/07/02--------- £ si 2999700@.01=29997 £ ic 69905/99902
26 Jul 2002 88(2)R Ad 12/07/02--------- £ si 2989800@.01=29898 £ ic 40007/69905
26 Jul 2002 88(2)R Ad 12/07/02--------- £ si 200@.01=2 £ ic 40005/40007
26 Jul 2002 88(2)R Ad 12/07/02--------- £ si 300@.01=3 £ ic 40002/40005
26 Jul 2002 88(2)R Ad 15/07/02--------- £ si 300@.01=3 £ ic 39999/40002
26 Jul 2002 88(2)R Ad 15/07/02--------- £ si 721668@.01=7216 £ ic 32783/39999
26 Jul 2002 88(2)R Ad 15/07/02--------- £ si 1158528@.01=11585 £ ic 21198/32783
26 Jul 2002 88(2)R Ad 15/07/02--------- £ si 695451@.01=6954 £ ic 14244/21198