- Company Overview for CHASE DE VERE FINANCIAL SOLUTIONS LIMITED (01723284)
- Filing history for CHASE DE VERE FINANCIAL SOLUTIONS LIMITED (01723284)
- People for CHASE DE VERE FINANCIAL SOLUTIONS LIMITED (01723284)
- Charges for CHASE DE VERE FINANCIAL SOLUTIONS LIMITED (01723284)
- More for CHASE DE VERE FINANCIAL SOLUTIONS LIMITED (01723284)
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) |
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18 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
05 Jul 2006 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 Jul 2006 | MAR | Re-registration of Memorandum and Articles | |
05 Jul 2006 | 53 | Application for reregistration from PLC to private | |
05 Jul 2006 | RESOLUTIONS |
Resolutions
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30 Jun 2006 | 288c | Director's particulars changed | |
08 Jun 2006 | 288a | New director appointed | |
30 May 2006 | 288a | New director appointed | |
30 May 2006 | 288a | New director appointed | |
30 May 2006 | 288a | New director appointed | |
30 May 2006 | 288a | New director appointed | |
12 May 2006 | 288b | Director resigned | |
09 May 2006 | 288a | New secretary appointed;new director appointed | |
02 May 2006 | 288b | Director resigned | |
02 May 2006 | 288b | Secretary resigned | |
25 Apr 2006 | 363a | Return made up to 14/04/06; full list of members | |
20 Mar 2006 | 288b | Director resigned | |
09 Dec 2005 | 288b | Director resigned | |
22 Nov 2005 | 288a | New director appointed | |
17 Nov 2005 | 288a | New director appointed | |
27 Oct 2005 | 288c | Director's particulars changed | |
25 Oct 2005 | AUD | Auditor's resignation | |
24 Oct 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
18 Oct 2005 | AA | Full accounts made up to 28 February 2005 | |
19 Aug 2005 | 288b | Director resigned |