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CHELSEA MORTGAGE SERVICES LIMITED

Company number 02443492

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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)
05 Jan 1992 88(2)R Ad 03/12/91--------- £ si 9999998@1=9999998 £ ic 2/10000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/12/91--------- £ si 9999998@1=9999998 £ ic 2/10000000
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1991 123 Nc inc already adjusted 14/11/91
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Request DocumentNc inc already adjusted 14/11/91
02 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1991 363a Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
05 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Feb 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Dec 1990 363a Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
20 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation