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CHANCERY PLC.

Company number 00656934

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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)
25 Feb 1993 88(2)R Ad 01/02/93--------- premium £ si 206762@.25=51690 £ ic 45518884/45570574
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Request DocumentAd 01/02/93--------- premium £ si 206762@.25=51690 £ ic 45518884/45570574
23 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1992 88(2)R Ad 06/11/92--------- premium £ si 216662@.25=54165 £ ic 45464719/45518884
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Request DocumentAd 06/11/92--------- premium £ si 216662@.25=54165 £ ic 45464719/45518884
10 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Oct 1992 AUD Auditor's resignation
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18 Oct 1992 288 Director's particulars changed
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16 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1992 287 Registered office changed on 09/10/92 from: 100 avenue road swiss cottage london NW3 3HF
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Request DocumentRegistered office changed on 09/10/92 from: 100 avenue road swiss cottage london NW3 3HF
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
26 Aug 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
14 Jul 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
07 Apr 1992 88(2)R Ad 02/04/92--------- £ si 475@.25=118 £ ic 45464598/45464716
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Request DocumentAd 02/04/92--------- £ si 475@.25=118 £ ic 45464598/45464716
28 Feb 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
28 Feb 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
28 Feb 1992 2.15 Administrator's abstract of receipts and payments
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Request DocumentAdministrator's abstract of receipts and payments
19 Feb 1992 88(2)R Ad 28/01/92--------- £ si 4000000@.25=1000000 £ ic 44464598/45464598
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Request DocumentAd 28/01/92--------- £ si 4000000@.25=1000000 £ ic 44464598/45464598
30 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 122 £ ic 46571855/44464598 31/12/91 £ sr 2107257@1=2107257
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Request Document£ ic 46571855/44464598 31/12/91 £ sr 2107257@1=2107257
28 Jan 1992 88(2)R Ad 30/12/91--------- £ si 155999947@.25=38999986 £ ic 7571869/46571855
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Request DocumentAd 30/12/91--------- £ si 155999947@.25=38999986 £ ic 7571869/46571855
22 Jan 1992 2.19 Notice of discharge of Administration Order
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Request DocumentNotice of discharge of Administration Order
09 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1992 123 Nc inc already adjusted 14/11/91
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Request DocumentNc inc already adjusted 14/11/91
09 Jan 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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