- Company Overview for CHASECHECK LIMITED (02546304)
- Filing history for CHASECHECK LIMITED (02546304)
- People for CHASECHECK LIMITED (02546304)
- Charges for CHASECHECK LIMITED (02546304)
- More for CHASECHECK LIMITED (02546304)
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) |
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30 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Jul 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Mar 1993 | AA |
Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992 |
02 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Oct 1992 | 363s |
Return made up to 05/10/92; no change of members
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Request DocumentReturn made up to 05/10/92; no change of members |
13 Aug 1992 | AA |
Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991 |
05 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Nov 1991 | 363b |
Return made up to 05/10/91; full list of members
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Request DocumentReturn made up to 05/10/91; full list of members |
26 Sep 1991 | 88(2)R |
Ad 20/09/91--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 20/09/91--------- £ si 99900@1=99900 £ ic 100/100000 |
26 Sep 1991 | 123 |
Nc inc already adjusted 20/09/91
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Request DocumentNc inc already adjusted 20/09/91 |
26 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jun 1991 | CERTNM |
Company name changed phs nelson LIMITED\certificate issued on 27/06/91
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Request DocumentCompany name changed phs nelson LIMITED\certificate issued on 27/06/91 |
06 Feb 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Dec 1990 | 88(2)R |
Ad 31/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/10/90--------- £ si 98@1=98 £ ic 2/100 |
19 Nov 1990 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
16 Nov 1990 | CERTNM |
Company name changed keepfactor LIMITED\certificate issued on 19/11/90
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Request DocumentCompany name changed keepfactor LIMITED\certificate issued on 19/11/90 |
07 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
31 Oct 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Oct 1990 | 287 |
Registered office changed on 31/10/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 31/10/90 from: 2 baches street, london, N1 6UB |
05 Oct 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |