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CHARTWELL TRAVEL LTD

Company number 02647301

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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)
27 May 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
05 Oct 1992 363s Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members
20 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1991 88(2)R Ad 29/11/91--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 29/11/91--------- £ si 29998@1=29998 £ ic 2/30000
26 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Nov 1991 123 £ nc 1000/30000 11/11/91
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Request Document£ nc 1000/30000 11/11/91
26 Nov 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1991 CERTNM Company name changed chanceshow LIMITED\certificate issued on 18/11/91
15 Nov 1991 CERTNM Company name changed\certificate issued on 15/11/91
11 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Nov 1991 287 Registered office changed on 11/11/91 from: 2 baches st london N1 6UB
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 11/11/91 from: 2 baches st london N1 6UB
20 Sep 1991 NEWINC Incorporation