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CHASE PRODUCTS (ENGINEERING) LIMITED

Company number 00379888

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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)
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 363b Return made up to 01/11/91; full list of members
25 Jul 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
03 Dec 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
03 Jul 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
03 Jul 1990 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
26 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 May 1989 PUC 3 Wd 26/04/89 ad 31/03/89--------- £ si 475@1=475 £ ic 3000/3475
21 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Mar 1989 363 Return made up to 02/09/88; full list of members
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
29 Jul 1987 AA Full group accounts made up to 31 March 1986
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Request DocumentFull group accounts made up to 31 March 1986
29 Jul 1987 363 Return made up to 05/06/87; full list of members
18 Mar 1987 363 Return made up to 14/01/87; full list of members
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Request DocumentReturn made up to 14/01/87; 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
23 Dec 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1986 AA Group of companies' accounts made up to 31 March 1985
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Request DocumentGroup of companies' accounts made up to 31 March 1985
22 Aug 1986 287 Registered office changed on 22/08/86 from: ingersoll house 9 kingsway london WC2B 6XF
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Request DocumentRegistered office changed on 22/08/86 from: ingersoll house 9 kingsway london WC2B 6XF
10 Jun 1986 AA Group of companies' accounts made up to 31 March 1984
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Request DocumentGroup of companies' accounts made up to 31 March 1984
07 Apr 1943 MISC Certificate of incorporation