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CHASE DE VERE FINANCIAL SOLUTIONS LIMITED

Company number 01723284

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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)
20 May 1992 363b Return made up to 14/04/92; 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 14/04/92; full list of members
18 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Feb 1992 287 Registered office changed on 13/02/92 from: 12 thayer street london W1M 6AU
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Request DocumentRegistered office changed on 13/02/92 from: 12 thayer street london W1M 6AU
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 363a Return made up to 14/04/91; full list of members
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Request DocumentReturn made up to 14/04/91; full list of members
15 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Apr 1990 363 Return made up to 14/04/90; 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 14/04/90; full list of members
23 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1990 363 Return made up to 20/09/89; full list of members
31 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
19 Oct 1988 363 Return made up to 01/07/88; full list of members
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Request DocumentReturn made up to 01/07/88; full list of members
09 Aug 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
09 Aug 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 Aug 1988 AUDR Auditor's report
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09 Aug 1988 BS Balance Sheet
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Request DocumentBalance Sheet
09 Aug 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
09 Aug 1988 MAR Re-registration of Memorandum and Articles
09 Aug 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1987 AA Accounts for a small company made up to 31 December 1986
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 31 December 1986