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CHAPMAN FREEBORN AIRCHARTERING LIMITED

Company number 01053714

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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)
23 Apr 1998 AA Accounts for a medium company made up to 30 June 1997
03 Apr 1998 288a New secretary appointed
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03 Apr 1998 288b Secretary resigned
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29 Sep 1997 363a Return made up to 15/09/97; full list of members
26 Aug 1997 88(2)R Ad 16/07/97--------- £ si 24900@1=24900 £ ic 100/25000
26 Aug 1997 123 Nc inc already adjusted 16/07/97
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
26 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1997 288c Director's particulars changed
15 Apr 1997 AA Accounts for a small company made up to 30 June 1996
16 Jan 1997 287 Registered office changed on 16/01/97 from: 16 wimpole st cavendish sq. London W1M 8BH
29 Sep 1996 363a Return made up to 15/09/96; full list of members
26 Apr 1996 AA Accounts for a medium company made up to 30 June 1995
12 Sep 1995 363s Return made up to 15/09/95; no change of members
13 Apr 1995 288 Secretary resigned;new secretary appointed
04 Apr 1995 AA Accounts for a small company made up to 30 June 1994
06 Jan 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 363s Return made up to 15/09/94; full list of members
14 Oct 1993 AA Accounts for a small company made up to 30 June 1993
14 Oct 1993 363s Return made up to 15/09/93; no change of members
19 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/09/92
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19 Oct 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions