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CHIEFTAIN ENTERPRISES LIMITED

Company number 02049728

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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)
20 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Jul 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
26 Jul 1993 363s Return made up to 11/04/93; full list of members
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Request DocumentReturn made up to 11/04/93; full list of members
26 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1993 123 £ nc 100/15000 14/04/93
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Request Document£ nc 100/15000 14/04/93
19 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Sep 1992 287 Registered office changed on 23/09/92 from: 1 cross chambers high street lydney glos GL15 5DP
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Request DocumentRegistered office changed on 23/09/92 from: 1 cross chambers high street lydney glos GL15 5DP
18 Sep 1992 363a Return made up to 11/04/92; no change of members
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Request DocumentReturn made up to 11/04/92; no change of members
02 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Aug 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
19 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 May 1990 363 Return made up to 11/04/90; full list of members
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Request DocumentReturn made up to 11/04/90; full list of members
14 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Feb 1990 363 Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members
25 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Jun 1988 363 Return made up to 15/04/88; full list of members
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Request DocumentReturn made up to 15/04/88; full list of members
08 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge