CHAUCER GROUP LIMITED

Company number 02136429

Date	Type	Description	View / Download
13 Aug 1990	AA	Accounts for a small company made up to 31 October 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1990	395	Particulars of mortgage/charge	(3 pages)
14 Feb 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
21 Jan 1990	288	New director appointed	(2 pages)
08 Sep 1989	CERTNM	Company name changed chaucer consulting LIMITED\certificate issued on 11/09/89	(2 pages)
04 Sep 1989	288	New director appointed	(2 pages)
24 May 1989	AA	Accounts for a small company made up to 31 October 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1989	363	Return made up to 30/11/88; 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 Document
01 Feb 1989	287	Registered office changed on 01/02/89 from: tudor house, chislet forstal, nr canterbury, kent, CT3 4DT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1988	225(1)	Accounting reference date shortened from 30/09 to 31/10	(1 page)
06 Oct 1988	PUC 2	Wd 29/09/88 ad 15/09/88--------- £ si 24998@1=24998 £ ic 2/25000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 1988	123	£ nc 1000/25000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1988	225(1)	Accounting reference date extended from 31/03 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1988	PUC 5	Wd 29/01/88 pd 10/01/88--------- £ si 2@1	(1 page)
09 Nov 1987	288	Secretary resigned;new secretary appointed	(2 pages)
04 Nov 1987	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Oct 1987	288	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 Document
30 Oct 1987	287	Registered office changed on 30/10/87 from: 2 baches street london N1 6UB	(1 page)
19 Oct 1987	CERTNM	Company name changed slantmass LIMITED\certificate issued on 20/10/87	(3 pages)
13 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
01 Jun 1987	NEWINC	Incorporation	(12 pages)

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