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CHASE SECURITIES INTERNATIONAL LIMITED

Company number 02534143

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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)
03 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Mar 1999 288a New director appointed
19 Mar 1999 288a New director appointed
20 Aug 1998 288b Director resigned
20 Aug 1998 288a New director appointed
29 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
19 Jun 1998 363s Return made up to 12/06/98; full list of members
15 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Jul 1997 363s Return made up to 12/06/97; full list of members
09 Apr 1997 288b Director resigned
09 Apr 1997 288a New director appointed
13 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Aug 1996 CERTNM Company name changed chase investors london LIMITED\certificate issued on 23/08/96
17 Jul 1996 287 Registered office changed on 17/07/96 from: compliance department (W.15) woolgate house coleman street london EC2P 2HD
21 Jun 1996 363s Return made up to 12/06/96; full list of members
06 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
19 Jun 1995 363s Return made up to 12/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jun 1994 287 Registered office changed on 29/06/94 from: woolgate house coleman street london EC2P 2HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/94 from: woolgate house coleman street london EC2P 2HD
29 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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 for a dormant company made up to 31 December 1993
29 Jun 1994 363a Return made up to 12/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/94; full list of members
01 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Jun 1993 AA Accounts for a dormant company made up to 31 December 1992
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 for a dormant company made up to 31 December 1992