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CHARTWELL HOUSE CORPORATE SERVICES LIMITED

Company number 02630539

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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)
16 Aug 1995 363s Return made up to 18/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 16/08/95
08 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
28 Feb 1995 288 Director's particulars changed
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13 Jan 1995 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 363s Return made up to 18/07/94; full list of members
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31 Aug 1993 288 New director appointed
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20 Aug 1993 AA Full group accounts made up to 30 April 1993
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15 Jul 1993 363s Return made up to 18/07/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/07/93; change of members
04 Jun 1993 AUD Auditor's resignation
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04 Mar 1993 288 Director resigned
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04 Mar 1993 288 Director resigned
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04 Mar 1993 288 Director resigned
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26 Feb 1993 CERTNM Company name changed price bailey corporate services LIMITED\certificate issued on 01/03/93
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Request DocumentCompany name changed price bailey corporate services LIMITED\certificate issued on 01/03/93
03 Dec 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
24 Aug 1992 363s Return made up to 18/07/92; full list of members
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Request DocumentReturn made up to 18/07/92; full list of members
14 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1992 88(2)R Ad 10/12/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/12/91--------- £ si 998@1=998 £ ic 2/1000
14 Jan 1992 123 £ nc 100/1000 10/12/91
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Request Document£ nc 100/1000 10/12/91
14 Jan 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
27 Nov 1991 395 Particulars of mortgage/charge
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27 Nov 1991 288 New director appointed
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29 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed