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CHASE EQUIPMENT LIMITED

Company number 01963631

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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)
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1993 169 £ ic 231377/228971 08/06/93 £ sr 2406@1=2406
09 Jun 1993 288 New director appointed
12 Jan 1993 288 Director resigned
01 Sep 1992 363b Return made up to 24/07/92; no change of members; amend
01 Sep 1992 363(287) Registered office changed on 01/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/09/92
28 Aug 1992 363b Return made up to 24/07/92; no change of members
28 Aug 1992 AA Accounts for a small company made up to 31 December 1991
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 1991
21 Jun 1992 288 Director resigned
21 Jun 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
24 Oct 1991 288 Director resigned
20 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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 1990
20 Aug 1991 363b Return made up to 24/07/91; no change of members
06 Sep 1990 363 Return made up to 24/07/90; full list of members
05 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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 1989
03 Aug 1990 288 Director resigned
03 Apr 1990 288 Director resigned;new director appointed
17 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
07 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
21 Jul 1989 363 Return made up to 22/06/89; full list of members
13 Jul 1989 88(2)R Wd 10/07/89 ad 28/06/89--------- £ si 230800@1=230800 £ ic 577/231377
13 Jul 1989 123 £ nc 100000/500000