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CHAUCER SYNDICATES LIMITED

Company number 00184915

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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)
17 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
  • 363(288) ‐ Director's particulars changed
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