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CHASE MIDLAND P.L.C.

Company number 02594294

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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)
23 Nov 1992 AA Full group accounts made up to 30 June 1992
23 Nov 1992 363a Return made up to 11/11/92; 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 11/11/92; full list of members
01 May 1992 287 Registered office changed on 01/05/92 from: 14, highfield road, edgbaston, birmingham, B15 3DU.
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 01/05/92 from: 14, highfield road, edgbaston, birmingham, B15 3DU.
24 Apr 1992 363s Return made up to 22/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/03/92; full list of members
03 Apr 1992 88(2)R Ad 30/03/92--------- £ si 4000000@.1=400000 £ ic 100000/500000
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Request DocumentAd 30/03/92--------- £ si 4000000@.1=400000 £ ic 100000/500000
03 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1992 123 £ nc 100000/1000000 30/03/92
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Request Document£ nc 100000/1000000 30/03/92
19 Mar 1992 288 New director appointed
19 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Feb 1992 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
05 Feb 1992 395 Particulars of mortgage/charge
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1991 CERT8 Certificate of authorisation to commence business and borrow
26 Nov 1991 117 Application to commence business
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Request DocumentApplication to commence business
19 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 88(2)R Ad 01/07/91--------- £ si 999980@.1=99998 £ ic 2/100000
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Request DocumentAd 01/07/91--------- £ si 999980@.1=99998 £ ic 2/100000
20 Jun 1991 CERTNM Company name changed zebrazone PUBLIC LIMITED COMPANY\certificate issued on 21/06/91
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Request DocumentCompany name changed zebrazone PUBLIC LIMITED COMPANY\certificate issued on 21/06/91
22 May 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
16 May 1991 287 Registered office changed on 16/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP
16 May 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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