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CHAINCOURT LIMITED

Company number 00403768

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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)
06 Nov 1998 363s Return made up to 31/10/98; full list of members
11 Sep 1998 MISC Section 394
11 Sep 1998 AUD Auditor's resignation
17 Nov 1997 AA Full accounts made up to 30 March 1997
17 Nov 1997 363s Return made up to 31/10/97; no change of members
04 Apr 1997 CERTNM Company name changed willan group LIMITED\certificate issued on 04/04/97
17 Jan 1997 363s Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 1997 288c Director's particulars changed
14 Nov 1996 AA Full group accounts made up to 31 March 1996
10 Nov 1995 AA Full group accounts made up to 2 April 1995
10 Nov 1995 363s Return made up to 31/10/95; full list of members
10 Jul 1995 CERTNM Company name changed chaincourt LIMITED\certificate issued on 11/07/95
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Apr 1995 CERTNM Company name changed willan group LIMITED\certificate issued on 21/04/95
12 Apr 1995 169 £ ic 512368/456066 22/03/95 £ sr 225210@.25=56302
07 Apr 1995 155(6)b Declaration of assistance for shares acquisition
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 AA Full group accounts made up to 3 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 3 April 1994
08 Nov 1994 363s Return made up to 31/10/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; change of members
23 Nov 1993 MEM/ARTS Memorandum and Articles of Association
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
23 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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