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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)
31 Aug 1989 363 Return made up to 01/08/89; bulk list available separately
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 01/08/89; bulk list available separately
23 Aug 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Aug 1989 88(2)C Wd 27/07/89 ad 13/06/89--------- £ si 1004861@.25
19 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Apr 1989 SA Statement of affairs
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Request DocumentStatement of affairs
14 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Mar 1989 PUC 3 Wd 01/03/89 ad 23/01/89--------- £ si 40000@.25=10000 £ si 407257@1=407257
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/03/89 ad 23/01/89--------- £ si 40000@.25=10000 £ si 407257@1=407257
22 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1989 SA Statement of affairs
09 Mar 1989 288 Secretary resigned
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Request DocumentSecretary resigned
09 Mar 1989 88(2) Wd 27/02/89 ad 22/02/89--------- premium £ si 468000@.25=117000
20 Feb 1989 88(2) Wd 07/02/89 ad 31/01/89--------- £ si 400000@1=400000
14 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1989 PUC 3 Wd 20/01/89 ad 22/12/88--------- £ si 372838@.25=93209
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/89 ad 22/12/88--------- £ si 372838@.25=93209
09 Dec 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs