CHAPMAN HOLDINGS LIMITED

Company number 02679665

Date	Type	Description	View / Download
01 Nov 2000	AA	Accounts for a medium company made up to 31 March 2000	(17 pages)
13 Jul 2000	MISC	Statutory declaration	(3 pages)
27 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(3 pages)
16 Jun 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
16 Jun 2000	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
16 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Jan 2000	363s	Return made up to 11/01/00; full list of members	(6 pages)
12 Nov 1999	AA	Full group accounts made up to 31 March 1999	(20 pages)
26 May 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 May 1999	MAR	Re-registration of Memorandum and Articles	(14 pages)
26 May 1999	53	Application for reregistration from PLC to private	(1 page)
26 May 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
31 Mar 1999	AUD	Auditor's resignation	(1 page)
03 Feb 1999	363s	Return made up to 11/01/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
20 Oct 1998	AA	Full group accounts made up to 31 March 1998	(20 pages)
16 Jan 1998	363s	Return made up to 11/01/98; no change of members	(4 pages)
28 Oct 1997	AA	Full group accounts made up to 31 March 1997	(20 pages)
21 Jan 1997	363s	Return made up to 11/01/97; full list of members	(6 pages)
19 Sep 1996	AA	Full group accounts made up to 31 March 1996	(19 pages)
17 Jan 1996	363s	Return made up to 11/01/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Oct 1995	AA	Full group accounts made up to 31 March 1995	(19 pages)
17 Aug 1995	288	Director resigned	(2 pages)
19 Jan 1995	363s	Return made up to 11/01/95; no change 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 Document