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CHISHOLM & COMPANY (HOLDINGS) LIMITED

Company number 00063739

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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)
20 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
07 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
19 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
16 Mar 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
14 Feb 1989 363 Return made up to 17/01/89; no change of members
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Request DocumentReturn made up to 17/01/89; no change of members
14 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Feb 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
29 Feb 1988 363 Return made up to 29/01/88; full list of members
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Request DocumentReturn made up to 29/01/88; full list of members
28 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
28 Feb 1987 363 Return made up to 17/01/87; full list of members
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Request DocumentReturn made up to 17/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Aug 1986 363 Annual return made up to 06/06/86
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Request DocumentAnnual return made up to 06/06/86
08 May 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
06 Oct 1979 288a New secretary appointed
30 Mar 1962 CERTNM Company name changed\certificate issued on 30/03/62
02 Oct 1899 NEWINC Incorporation