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G.B.CHADD(HOLDINGS)LIMITED

Company number 00769641

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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 1996 363s Return made up to 25/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 1996 169 £ ic 22000/10250 18/12/95 £ sr 11750@1=11750
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1995 MEM/ARTS Memorandum and Articles of Association
27 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1995 AA Full accounts made up to 28 January 1995
28 Apr 1995 363s Return made up to 25/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
12 May 1994 AA Accounts for a small company made up to 29 January 1994
06 May 1994 363s Return made up to 25/04/94; full list of members
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 25/04/94; full list of members
17 Jun 1993 AA Full accounts made up to 30 January 1993
03 Jun 1993 363s Return made up to 12/05/93; full list of members
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 12/05/93; full list of members
05 Aug 1992 AA Full accounts made up to 1 February 1992
24 Jun 1992 363s Return made up to 12/05/92; no change of members
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 12/05/92; no change of members
04 Oct 1991 AA Full accounts made up to 2 February 1991
10 Jul 1991 363a Return made up to 12/05/91; no change of members
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 12/05/91; no change of members
21 May 1990 AA Full accounts made up to 31 January 1990
21 May 1990 363 Return made up to 12/05/90; full list of members
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 12/05/90; full list of members
26 May 1989 AA Full accounts made up to 31 January 1989
26 May 1989 363 Return made up to 27/04/89; full list of members
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 27/04/89; full list of members
11 Jul 1988 288 New director 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 DocumentNew director appointed
24 May 1988 AA Full accounts made up to 31 January 1988
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 accounts made up to 31 January 1988