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CHELMER ENTERPRISES LIMITED

Company number 01764107

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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)
17 Jul 1997 363a Return made up to 11/07/97; change of members
18 Apr 1997 225 Accounting reference date extended from 31/12/96 to 30/06/97
10 Apr 1997 88(2)R Ad 26/02/97--------- £ si 20000@1=20000 £ ic 20000/40000
01 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1997 123 £ nc 30000/40000 17/02/97
23 Dec 1996 CERTNM Company name changed luxury hotels & restaurants limi ted\certificate issued on 24/12/96
16 Dec 1996 288b Director resigned
09 Nov 1996 403a Declaration of satisfaction of mortgage/charge
23 Aug 1996 AA Accounts for a small company made up to 31 December 1995
11 Jul 1996 363a Return made up to 11/07/96; full list of members
09 Jan 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
01 Nov 1995 AA Accounts for a small company made up to 31 March 1995
18 Jul 1995 363x Return made up to 11/07/95; full list of members
27 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
07 Jul 1994 363x Return made up to 11/07/94; 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 11/07/94; full list of members
25 May 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994 AA Accounts for a small company made up to 4 April 1993
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 4 April 1993
27 Jul 1993 363x Return made up to 11/07/93; 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 11/07/93; full list of members
24 Aug 1992 288 Director 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 DocumentDirector resigned