- Company Overview for CHALKE CAPITAL LIMITED (01966315)
- Filing history for CHALKE CAPITAL LIMITED (01966315)
- People for CHALKE CAPITAL LIMITED (01966315)
- Charges for CHALKE CAPITAL LIMITED (01966315)
- More for CHALKE CAPITAL LIMITED (01966315)
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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16 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Aug 1992 | 363s |
Return made up to 12/07/92; full list of members
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Request DocumentReturn made up to 12/07/92; full list of members |
03 Jul 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
12 Mar 1992 | AA |
Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991 |
09 Jan 1992 | 287 |
Registered office changed on 09/01/92 from: 4, buckingham place, london. SW1E 6HR.
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Request DocumentRegistered office changed on 09/01/92 from: 4, buckingham place, london. SW1E 6HR. |
07 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Aug 1991 | 363b |
Return made up to 12/07/91; change of members
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Request DocumentReturn made up to 12/07/91; change of members |
17 Dec 1990 | AA |
Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990 |
17 Dec 1990 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
09 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Aug 1990 | 363 |
Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members |
08 Aug 1990 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
26 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Jun 1990 | AA |
Group accounts for a small company made up to 31 March 1989
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Request DocumentGroup accounts for a small company made up to 31 March 1989 |
19 Jun 1990 | 287 |
Registered office changed on 19/06/90 from: 185-187, brompton road, knightsbridge, london. SW3 1NE.
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Request DocumentRegistered office changed on 19/06/90 from: 185-187, brompton road, knightsbridge, london. SW3 1NE. |
27 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1990 | 88(2)R |
Ad 24/01/90--------- £ si 210000@.1=21000 £ ic 1500/22500
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Request DocumentAd 24/01/90--------- £ si 210000@.1=21000 £ ic 1500/22500 |
13 Feb 1990 | 123 |
Nc inc already adjusted 24/01/90
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Request DocumentNc inc already adjusted 24/01/90 |
13 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Dec 1989 | CERTNM |
Company name changed invent LIMITED\certificate issued on 06/12/89
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Request DocumentCompany name changed invent LIMITED\certificate issued on 06/12/89 |
21 Sep 1989 | 363 |
Return made up to 11/09/89; full list of members
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Request DocumentReturn made up to 11/09/89; full list of members |
20 Jul 1989 | 169 |
£ ic 1665/1500 £ sr 1650@.1=165
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Request Document£ ic 1665/1500 £ sr 1650@.1=165 |