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CHANDLER GARVEY LTD

Company number 02288117

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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)
21 Feb 1992 122 Conve 18/11/91
21 Feb 1992 123 £ nc 50000/100000 18/11/91
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Request Document£ nc 50000/100000 18/11/91
13 Nov 1991 88(2)R Ad 17/07/91--------- £ si 98@1
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Request DocumentAd 17/07/91--------- £ si 98@1
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1991 363b Return made up to 18/08/91; full list of members
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Request DocumentReturn made up to 18/08/91; full list of members
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1991 CERTNM Company name changed greyhawk LIMITED\certificate issued on 12/07/91
02 Jul 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
02 Jul 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
02 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Oct 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
24 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Oct 1990 287 Registered office changed on 24/10/90 from: st johns house church street princes risborough bucks HP1 79A
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Request DocumentRegistered office changed on 24/10/90 from: st johns house church street princes risborough bucks HP1 79A
24 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1988 CERTNM Company name changed steepview developments LIMITED\certificate issued on 04/10/88
27 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Sep 1988 123 £ nc 100/50000
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Request Document£ nc 100/50000
22 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