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ENDCLIFFE CHASE LIMITED

Company number 02234300

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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 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Jul 1993 123 £ nc 56/74 26/05/93
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Request Document£ nc 56/74 26/05/93
26 Jul 1993 122 Conve 26/03/93
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Request DocumentConve 26/03/93
26 Jul 1993 122 Conve 26/05/93
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Request DocumentConve 26/05/93
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 288 New director appointed
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04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Nov 1992 288 Director's particulars changed;director resigned;new director appointed
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Request DocumentDirector's particulars changed;director resigned;new director appointed
25 Nov 1992 363s Return made up to 19/09/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 19/09/92; full list of members
24 Oct 1991 363b Return made up to 19/09/91; change of members
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Request DocumentReturn made up to 19/09/91; change of members
24 Oct 1991 363(287) Registered office changed on 24/10/91
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Request DocumentRegistered office changed on 24/10/91
18 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 May 1991 363a Return made up to 18/09/90; change of members
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Request DocumentReturn made up to 18/09/90; change of members
15 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
11 Apr 1991 287 Registered office changed on 11/04/91 from: 6 paradise square sheffield S1 2DE
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Request DocumentRegistered office changed on 11/04/91 from: 6 paradise square sheffield S1 2DE
11 Jul 1990 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
06 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
02 Aug 1988 122 £ nc 56/54
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Request Document£ nc 56/54
23 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation