- Company Overview for CHAUCER SYNDICATES LIMITED (00184915)
- Filing history for CHAUCER SYNDICATES LIMITED (00184915)
- People for CHAUCER SYNDICATES LIMITED (00184915)
- Charges for CHAUCER SYNDICATES LIMITED (00184915)
- More for CHAUCER SYNDICATES LIMITED (00184915)
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) |
---|---|---|---|
17 Oct 1997 | 363s |
Return made up to 30/09/97; full list of members
|
|
08 Sep 1997 | AA | Full group accounts made up to 31 December 1996 | |
04 Aug 1997 | 288c | Director's particulars changed | |
04 Jul 1997 | 288a | New director appointed | |
06 May 1997 | 288c | Director's particulars changed | |
20 Feb 1997 | 288a | New director appointed | |
20 Feb 1997 | 288a | New director appointed | |
20 Feb 1997 | 288a | New director appointed | |
23 Jan 1997 | 88(3) | Particulars of contract relating to shares | |
23 Jan 1997 | 88(2)R | Ad 19/12/96--------- £ si 75000@1=75000 £ ic 250000/325000 | |
23 Jan 1997 | RESOLUTIONS |
Resolutions
|
|
23 Jan 1997 | 123 | £ nc 250000/325000 19/12/96 | |
07 Jan 1997 | 288b | Director resigned | |
07 Jan 1997 | 288b | Director resigned | |
07 Jan 1997 | 288b | Director resigned | |
07 Jan 1997 | 288b | Director resigned | |
17 Dec 1996 | 288b | Secretary resigned | |
17 Dec 1996 | 288a | New secretary appointed | |
12 Dec 1996 | CERTNM | Company name changed stewart syndicates LIMITED\certificate issued on 13/12/96 | |
29 Oct 1996 | 363s |
Return made up to 30/09/96; full list of members
|
|
23 Sep 1996 | 225 | Accounting reference date extended from 30/09/96 to 31/12/96 | |
23 Aug 1996 | 288 | Director resigned | |
31 Jul 1996 | 288 | New director appointed | |
24 Jun 1996 | 288 | Director resigned | |
03 Apr 1996 | AA | Full accounts made up to 30 September 1995 |