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CHAFFORD HUNDRED LIMITED

Company number 02032794

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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 Dec 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Nov 1989 287 Registered office changed on 03/11/89 from: portland house stag place london SW1E 5BH
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 03/11/89 from: portland house stag place london SW1E 5BH
06 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 May 1989 363 Return made up to 03/05/89; full list of members
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Request DocumentReturn made up to 03/05/89; full list of members
01 Mar 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
09 Feb 1989 363 Return made up to 29/12/88; full list of members
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Request DocumentReturn made up to 29/12/88; full list of members
18 Nov 1988 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
05 Oct 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1988 395 Particulars of mortgage/charge
05 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
19 Apr 1988 287 Registered office changed on 19/04/88 from: portland house aldermaston berkshire RG7 4HP
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 19/04/88 from: portland house aldermaston berkshire RG7 4HP
01 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1988 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
22 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1988 PUC 2 Wd 21/01/88 ad 05/11/87--------- £ si 99980@.1=9998 £ ic 2/10000
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Request DocumentWd 21/01/88 ad 05/11/87--------- £ si 99980@.1=9998 £ ic 2/10000
13 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1988 395 Particulars of mortgage/charge
05 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Nov 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed