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CHAPLAIR LIMITED

Company number 02127660

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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)
27 Oct 1988 88(3) Particulars of contract relating to shares
07 Oct 1988 PUC 3 Wd 13/09/88 ad 16/05/88--------- £ si 2895@1=2895 £ ic 80/2975
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/88 ad 16/05/88--------- £ si 2895@1=2895 £ ic 80/2975
07 Oct 1988 PUC 2 Wd 13/09/88 ad 13/05/88--------- £ si 78@1=78 £ ic 2/80
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/88 ad 13/05/88--------- £ si 78@1=78 £ ic 2/80
07 Oct 1988 PUC 5 Wd 13/09/88 pd 11/09/87--------- £ si 2@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/09/88 pd 11/09/87--------- £ si 2@1
07 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
07 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1988 CERTNM Company name changed meredith properties LIMITED\certificate issued on 28/09/88
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Request DocumentCompany name changed meredith properties LIMITED\certificate issued on 28/09/88
27 Sep 1988 CERTNM Company name changed\certificate issued on 27/09/88
20 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1988 225(2) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
01 May 1987 CERTINC Certificate of Incorporation