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CHASE MOBILE RADIO LIMITED

Company number 02044168

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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)
01 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Dec 1994 288 New secretary appointed
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23 Mar 1994 363s Return made up to 21/03/94; no change of members
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Request DocumentReturn made up to 21/03/94; no change of members
03 Feb 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
18 May 1993 288 New secretary appointed
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18 May 1993 363b Return made up to 21/03/93; change of members
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Request DocumentReturn made up to 21/03/93; change of members
10 Mar 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
14 Feb 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1992 363s Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
12 Feb 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Feb 1992 395 Particulars of mortgage/charge
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05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jan 1992 88(2)R Ad 20/08/91--------- £ si 40000@1=40000 £ ic 1000/41000
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Request DocumentAd 20/08/91--------- £ si 40000@1=40000 £ ic 1000/41000
29 Jan 1992 123 £ nc 1000/50000 20/08/91
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Request Document£ nc 1000/50000 20/08/91
24 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990