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CHANTICLEER (HOLDINGS) LIMITED

Company number 00916523

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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)
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996 AUD Auditor's resignation
15 Aug 1996 AA Full group accounts made up to 31 August 1995
14 May 1996 288 New secretary appointed
19 Apr 1996 363s Return made up to 21/03/96; full list of members
24 Mar 1995 363s Return made up to 21/03/95; no change of members
13 Feb 1995 AA Full group accounts made up to 31 August 1994
15 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 May 1994 AA Full group accounts made up to 31 August 1993
13 Apr 1994 363s Return made up to 21/03/94; 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 21/03/94; no change of members
07 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1993 363b Return made up to 21/03/93; full list of members
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Request DocumentReturn made up to 21/03/93; full list of members
02 Jul 1993 AA Full group accounts made up to 31 August 1992
14 Feb 1993 288 Director resigned
10 Feb 1993 CERTNM Company name changed I.C.T.C. (holdings) LIMITED\certificate issued on 11/02/93
29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 AA Full group accounts made up to 31 August 1991
29 Apr 1992 363s Return made up to 21/03/92; no change of members
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Request DocumentReturn made up to 21/03/92; no change of members
29 Apr 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1991 AA Full group accounts made up to 31 August 1990
04 Jun 1991 363a Return made up to 21/03/91; no change of members
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Request DocumentReturn made up to 21/03/91; no change of members
20 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge