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CHAUCER FINE ARTS LIMITED

Company number 02762236

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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)
11 Jun 1997 288b Secretary resigned
11 Jun 1997 288a New secretary appointed
05 Dec 1996 363s Return made up to 05/11/96; no change of members
25 Jun 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363a Return made up to 05/11/95; full list of members
24 Apr 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
13 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
14 Sep 1995 AA Full accounts made up to 31 December 1994
14 Sep 1995 AA Full accounts made up to 31 December 1993
07 Dec 1994 363s Return made up to 05/11/94; no change of members
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Request DocumentReturn made up to 05/11/94; no change of members
18 Apr 1994 363b Return made up to 05/11/93; full list of members
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Request DocumentReturn made up to 05/11/93; full list of members
24 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Feb 1993 287 Registered office changed on 18/02/93 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 18/02/93 from: the glassmill 1 battersea bridge road london SW11 3BG
18 Feb 1993 288 Director resigned;new director appointed
27 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1993 CERTNM Company name changed abingdon industries LIMITED\certificate issued on 13/01/93
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Request DocumentCompany name changed abingdon industries LIMITED\certificate issued on 13/01/93
05 Nov 1992 NEWINC Incorporation