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CHADMORE ASSETS PLC

Company number 02329790

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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 May 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 288 Director resigned
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17 Feb 1992 AA Full accounts made up to 29 September 1991
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Request DocumentFull accounts made up to 29 September 1991
17 Feb 1992 363x Return made up to 12/02/92; full list of members
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Request DocumentReturn made up to 12/02/92; full list of members
28 Feb 1991 363x Return made up to 12/02/91; full list of members
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Request DocumentReturn made up to 12/02/91; full list of members
28 Feb 1991 AA Full accounts made up to 30 September 1990
21 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1990 AA Full group accounts made up to 30 September 1989
18 Oct 1990 363 Return made up to 15/05/90; full list of members
04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
30 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1989 88(2)R Wd 19/06/89 ad 15/06/89--------- £ si 17700000@1=17700000 £ ic 50000/17750000
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Request DocumentWd 19/06/89 ad 15/06/89--------- £ si 17700000@1=17700000 £ ic 50000/17750000
26 Jun 1989 123 £ nc 50000/17750000
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Request Document£ nc 50000/17750000
21 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1989 190a Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible)
08 Mar 1989 MA Memorandum and Articles of Association
08 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed