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CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 02090838

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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)
16 Aug 1989 363 Return made up to 17/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/07/89; full list of members
05 Jul 1988 PUC 2 Wd 23/05/88 ad 28/04/88--------- £ si 75000@1=75000 £ ic 2/75002
16 Jun 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1988 287 Registered office changed on 02/06/88 from: 26 farringdon street london EC4A 4AQ
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 02/06/88 from: 26 farringdon street london EC4A 4AQ
02 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
25 May 1988 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
25 May 1988 363 Return made up to 25/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/04/88; full list of members
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Mar 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1987 CERTNM Company name changed riverwing LIMITED\certificate issued on 22/09/87
16 Mar 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1987 287 Registered office changed on 16/03/87 from: 84 temple chambers temple avenue london EC4Y ohp
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 16/03/87 from: 84 temple chambers temple avenue london EC4Y ohp
19 Jan 1987 CERTINC Certificate of Incorporation
19 Jan 1987 NEWINC Incorporation