NEW CHAPEL ELECTRONICS HOLDINGS LIMITED

Company number 06439706

Date	Type	Description	View / Download
23 Apr 2008	288a	Director appointed roger cliver mullen	(2 pages)
23 Apr 2008	288b	Appointment terminated director and secretary clive scott	(1 page)
23 Apr 2008	288b	Appointment terminated director mervyn leonard	(1 page)
22 Apr 2008	SA	Statement of affairs	(9 pages)
22 Apr 2008	88(2)	Ad 31/03/08\gbp si 122490@0.1=12249\gbp ic 1/12250\	(2 pages)
08 Apr 2008	123	Nc inc already adjusted 17/03/08	(2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2008	288a	Director appointed mervyn mitchell leonard	(3 pages)
01 Apr 2008	122	S-div	(1 page)
31 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Mar 2008	225	Curr ext from 30/11/2008 to 28/02/2009	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
26 Mar 2008	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	(1 page)
26 Mar 2008	288b	Appointment terminated director shoosmiths directors LIMITED	(1 page)
26 Mar 2008	288a	Director and secretary appointed clive rowland scott	(3 pages)
18 Mar 2008	CERTNM	Company name changed shoo 375 LIMITED\certificate issued on 20/03/08	(2 pages)
28 Nov 2007	NEWINC	Incorporation	(21 pages)