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CHELSEA & BELGRAVIA INVESTMENTS LIMITED

Company number 01784179

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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)
10 Feb 2003 88(2)R Ad 23/01/03--------- £ si 50000@1=50000 £ ic 50000/100000
10 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus issue 23/01/03
10 Feb 2003 123 Nc inc already adjusted 23/01/03
10 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 AA Full accounts made up to 31 March 2002
28 May 2002 AA Full accounts made up to 31 March 2001
31 Jan 2002 363a Return made up to 31/12/01; full list of members
28 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
12 Sep 2001 395 Particulars of mortgage/charge
24 Jan 2001 AA Full accounts made up to 31 March 2000
11 Jan 2001 363a Return made up to 31/12/00; full list of members
23 May 2000 395 Particulars of mortgage/charge
02 Mar 2000 395 Particulars of mortgage/charge
18 Jan 2000 363a Return made up to 31/12/99; full list of members
29 Dec 1999 AA Full accounts made up to 31 March 1999
12 Feb 1999 363a Return made up to 31/12/98; full list of members
10 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Feb 1999 88(2)R Ad 25/03/98--------- £ si 49998@1=49998 £ ic 2/50000
10 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 1999 123 £ nc 1000/50000 25/03/98
28 Jan 1999 AA Full accounts made up to 31 March 1998
15 Jul 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 395 Particulars of mortgage/charge
11 Jul 1998 395 Particulars of mortgage/charge