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OLD CHELSEA DISTILLERS LIMITED

Company number 01631932

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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)
29 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1992 CERTNM Company name changed A. E. chapman & son (sales) limi ted\certificate issued on 06/04/92
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Request DocumentCompany name changed A. E. chapman & son (sales) limi ted\certificate issued on 06/04/92
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
15 Jan 1992 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
29 Oct 1991 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
18 Oct 1990 363 Return made up to 09/10/90; full list of members
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Request DocumentReturn made up to 09/10/90; full list of members
11 Oct 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
18 Jul 1990 363 Return made up to 31/12/89; full list of members
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12 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 Director resigned
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19 May 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
20 Apr 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
20 Apr 1989 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
17 Apr 1989 AC05 First gazette
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15 Oct 1987 363 Return made up to 09/09/87; full list of members
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Request DocumentReturn made up to 09/09/87; full list of members
25 Apr 1987 AA Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Jun 1986 363 Return made up to 10/06/86; full list of members
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Request DocumentReturn made up to 10/06/86; full list of members
06 Jun 1986 AA Accounts for a small company made up to 30 June 1985
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Request DocumentAccounts for a small company made up to 30 June 1985