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CHAPEL END ESTATES LIMITED

Company number 02458320

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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)
13 Nov 1997 288a New secretary appointed
03 Aug 1997 AA Full accounts made up to 31 March 1996
23 Jul 1997 CERTNM Company name changed chapel end holdings LIMITED\certificate issued on 24/07/97
21 Jan 1997 363a Return made up to 10/01/97; full list of members
12 Dec 1996 287 Registered office changed on 12/12/96 from: 2/2A gate street, lincoln's inn field london WC2A 3HP
19 Sep 1996 AA Full accounts made up to 31 March 1995
23 May 1996 363a Return made up to 10/01/96; full list of members
12 Mar 1996 363a Return made up to 10/01/95; full list of members; amend
12 Mar 1996 363(353) Location of register of members address changed
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12 Mar 1996 288 Secretary's particulars changed
05 Feb 1996 AA Full accounts made up to 31 March 1994
02 May 1995 363s Return made up to 10/01/95; no change of members
23 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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09 Aug 1994 353 Location of register of members
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09 Aug 1994 325 Location of register of directors' interests
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08 Aug 1994 AA Full accounts made up to 31 March 1993
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07 Jul 1994 AA Full accounts made up to 31 March 1992
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18 Mar 1994 363s Return made up to 10/01/94; full list of members
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25 Jul 1993 363s Return made up to 10/01/93; full list of members
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Request DocumentReturn made up to 10/01/93; full list of members
21 Feb 1993 288 Director resigned
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11 Feb 1992 SA Statement of affairs
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11 Feb 1992 88(2)O Ad 20/01/92--------- £ si 88@1
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Request DocumentAd 20/01/92--------- £ si 88@1
28 Jan 1992 88(2)P Ad 20/01/92--------- £ si 88@1=88 £ ic 12/100
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Request DocumentAd 20/01/92--------- £ si 88@1=88 £ ic 12/100
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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