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CHAPMAN HOLDINGS LIMITED

Company number 02679665

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Oct 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
21 Jan 1994 363s Return made up to 11/01/94; 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 11/01/94; full list of members
22 Sep 1993 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
28 Jun 1993 MEM/ARTS Memorandum and Articles of Association
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
28 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Jun 1993 88(2)R Ad 22/06/93--------- £ si 189474@1=189474 £ ic 125000/314474
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/93--------- £ si 189474@1=189474 £ ic 125000/314474
28 Jun 1993 123 £ nc 125000/314474 22/06/93
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£ nc 125000/314474 22/06/93
28 Jun 1993 88(2)R Ad 21/06/93--------- £ si 75000@1=75000 £ ic 50000/125000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/06/93--------- £ si 75000@1=75000 £ ic 50000/125000
28 Jun 1993 123 £ nc 50000/125000 21/06/93
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£ nc 50000/125000 21/06/93
25 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jan 1993 363s Return made up to 21/01/93; full list of members
  • 363(287) ‐ Registered office changed on 31/01/93
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 21/01/93; full list of members
27 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 May 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
29 Apr 1992 117 Application to commence business
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Request DocumentApplication to commence business
08 Apr 1992 287 Registered office changed on 08/04/92 from: queen victoria house guildhall road hull north yorkshire HU1 1HH
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Request DocumentRegistered office changed on 08/04/92 from: queen victoria house guildhall road hull north yorkshire HU1 1HH
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 88(2) Ad 01/04/92--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/92--------- £ si 49998@1=49998 £ ic 2/50000