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CHELSEA CAPITAL U.K. LTD.

Company number 02662413

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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)
14 Sep 2000 AA Accounts for a small company made up to 31 December 1999
09 Nov 1999 363s Return made up to 12/11/99; full list of members
31 Mar 1999 AA Accounts for a small company made up to 31 December 1998
11 Dec 1998 363s Return made up to 12/11/98; full list of members
08 Oct 1998 AA Accounts for a small company made up to 31 December 1997
12 Dec 1997 363s Return made up to 12/11/97; full list of members
12 Dec 1997 363(287) Registered office changed on 12/12/97
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 12/12/97
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1997 88(2)R Ad 25/01/92--------- £ si 14998@1
18 Apr 1997 88(2)R Ad 25/01/97--------- £ si 35000@1=35000 £ ic 35000/70000
18 Apr 1997 88(2)R Ad 21/03/97--------- £ si 20000@1=20000 £ ic 15000/35000
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Apr 1997 123 £ nc 1000/100000 14/01/92
10 Mar 1997 AA Accounts for a small company made up to 31 December 1996
27 Dec 1996 363s Return made up to 12/11/96; full list of members
08 Mar 1996 AA Accounts for a small company made up to 31 December 1995
08 Dec 1995 363s Return made up to 12/11/95; no change of members
08 Dec 1995 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
04 Apr 1995 AA Accounts for a small company made up to 31 December 1994
21 Mar 1995 MA Memorandum and Articles of Association
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1994 363s Return made up to 12/11/94; 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 12/11/94; full list of members