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CHAPMAN AND PARTNERS INTERNATIONAL LIMITED

Company number 02123351

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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)
26 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
02 Jul 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
02 Nov 1992 363b Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
08 Oct 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
02 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
01 Feb 1992 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
01 Nov 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
02 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1991 AA Accounts made up to 31 August 1988
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Request DocumentAccounts made up to 31 August 1988
13 Mar 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
19 Feb 1991 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
10 May 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
11 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1989 363 Return made up to 28/09/88; full list of members
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Request DocumentReturn made up to 28/09/88; full list of members
23 Jun 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
23 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1987 PUC 2 Wd 23/10/87 ad 17/04/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/10/87 ad 17/04/87--------- £ si 98@1=98 £ ic 2/100
01 Nov 1987 MA Memorandum and Articles of Association