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A.E. CHATTELL & SONS LIMITED

Company number 01044251

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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)
27 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
30 Dec 1994 363s Return made up to 18/12/94; 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 18/12/94; no change of members
09 Sep 1994 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
03 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
08 Jan 1994 363s Return made up to 18/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 18/12/93; no change of members
15 Jan 1993 363s Return made up to 18/12/92; full list of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 18/12/92; full list of members
10 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
27 Mar 1992 225(1) Accounting reference date extended from 05/04 to 30/04
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Request DocumentAccounting reference date extended from 05/04 to 30/04
16 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 363a Return made up to 18/12/91; 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 18/12/91; full list of members
28 Nov 1991 AA Full accounts made up to 31 March 1991
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 March 1991
19 Jul 1991 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
10 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1991 123 £ nc 2000/2200 22/11/90
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Request Document£ nc 2000/2200 22/11/90
12 Feb 1991 88(2)R Ad 22/11/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/11/90--------- £ si 98@1=98 £ ic 2/100
01 Feb 1991 AA Full accounts made up to 31 March 1990
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 March 1990
01 Feb 1991 363a Return made up to 18/01/90; 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 18/01/90; no change of members
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Jan 1990 363 Return made up to 21/12/89; 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 21/12/89; full list of members
09 Feb 1989 AA Full accounts made up to 31 March 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 March 1988
09 Feb 1989 363 Return made up to 29/12/88; 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 29/12/88; full list of members
11 Feb 1988 AA Full accounts made up to 31 March 1987
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 March 1987
11 Feb 1988 363 Return made up to 29/12/87; 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 29/12/87; full list of members
07 Jul 1987 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