- Company Overview for CHANTICLEER (HOLDINGS) LIMITED (00916523)
- Filing history for CHANTICLEER (HOLDINGS) LIMITED (00916523)
- People for CHANTICLEER (HOLDINGS) LIMITED (00916523)
- Charges for CHANTICLEER (HOLDINGS) LIMITED (00916523)
- More for CHANTICLEER (HOLDINGS) LIMITED (00916523)
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) |
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30 Dec 1996 | RESOLUTIONS |
Resolutions
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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
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'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
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 |
06 Sep 1993 | 363b |
Return made up to 21/03/93; 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 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 |