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CHELSEA FINANCIAL CONSULTANTS LIMITED

Company number 02514460

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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)
04 Jul 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Dec 1995 AA Accounts made up to 30 June 1995
30 Jun 1995 363x Return made up to 22/06/95; full list of members
06 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 AA Accounts made up to 30 June 1994
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Request DocumentAccounts made up to 30 June 1994
29 Jun 1994 363x Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
22 Oct 1993 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
21 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1993 363x Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members
22 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Dec 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 Jul 1992 363s Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Oct 1991 AA Accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1991