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CHAPTER GROUP LIMITED

Company number 01429608

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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)
21 Dec 1994 288 Secretary resigned
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
21 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1994 AA Full group accounts made up to 31 March 1994
15 Sep 1994 88(2)R Ad 28/06/94--------- £ si 5000@1=5000 £ ic 1140811/1145811
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/94--------- £ si 5000@1=5000 £ ic 1140811/1145811
17 Apr 1994 363s Return made up to 25/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/03/94; full list of members
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1993 88(2)R Ad 31/10/93--------- £ si 20000@1=20000 £ ic 1120811/1140811
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Request DocumentAd 31/10/93--------- £ si 20000@1=20000 £ ic 1120811/1140811
12 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
27 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1993 88(2) Ad 31/03/93--------- £ si 20000@1=20000 £ ic 1100811/1120811
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/93--------- £ si 20000@1=20000 £ ic 1100811/1120811
23 Apr 1993 363s Return made up to 25/03/93; 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 25/03/93; full list of members
08 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
02 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1992 363s Return made up to 25/03/92; full list of members
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Request DocumentReturn made up to 25/03/92; full list of members
10 Mar 1992 88(2)R Ad 28/02/92--------- £ si 11111@1=11111 £ ic 1089700/1100811
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Request DocumentAd 28/02/92--------- £ si 11111@1=11111 £ ic 1089700/1100811
02 Feb 1992 AA Full group accounts made up to 30 September 1991
03 Oct 1991 88(2)R Ad 20/03/91--------- £ si 14803@1
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Request DocumentAd 20/03/91--------- £ si 14803@1
09 Apr 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
09 Apr 1991 363a Return made up to 25/03/91; full list of members
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Request DocumentReturn made up to 25/03/91; full list of members
12 Jun 1990 288 New director appointed
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Request DocumentNew director appointed