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CHANCE BROTHERS LIMITED

Company number 00485037

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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 May 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1995 AA Accounts for a dormant company made up to 31 March 1994
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18 Oct 1994 288 New director appointed
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18 Jul 1994 363s Return made up to 13/07/94; full list of members
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07 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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20 Aug 1993 288 New director appointed
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20 Aug 1993 363s Return made up to 13/07/93; no change of members
  • 363(288) ‐ Director resigned
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13 Jul 1993 288 New director appointed
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07 Jul 1993 288 Director resigned
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05 Jul 1993 288 Director resigned
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27 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1992 363b Return made up to 13/07/92; full list of members
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10 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jun 1992 287 Registered office changed on 10/06/92 from: pickersleigh avenue malvern link worcestershire WR14 2LP
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Request DocumentRegistered office changed on 10/06/92 from: pickersleigh avenue malvern link worcestershire WR14 2LP
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 288 Director resigned
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16 Aug 1991 363b Return made up to 13/07/91; full list of members
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16 Aug 1991 AA Full accounts made up to 31 March 1991
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06 Nov 1990 AA Full accounts made up to 31 March 1990
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06 Nov 1990 363a Return made up to 22/06/90; no change of members
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25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned