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CHASE DE VERE FINANCIAL LIMITED

Company number 02788320

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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)
08 Aug 1994 88(2)R Ad 02/08/94--------- £ si 60@1=60 £ ic 280/340
23 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Feb 1994 363x Return made up to 09/02/94; full list of members
26 Jan 1994 88(2) Ad 06/12/93--------- £ si 60@1=60 £ ic 220/280
02 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Aug 1993 88(2)R Ad 09/08/93--------- £ si 120@1=120 £ ic 100/220
13 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1993 287 Registered office changed on 13/08/93 from: craven house, 121,kingsway, london. WC2B 6NX
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Request DocumentRegistered office changed on 13/08/93 from: craven house, 121,kingsway, london. WC2B 6NX
13 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Jul 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jul 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Jul 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Jun 1993 88(2)R Ad 25/05/93--------- £ si 98@1=98 £ ic 2/100
03 Mar 1993 CERTNM Company name changed minyar PLC\certificate issued on 04/03/93
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Mar 1993 287 Registered office changed on 01/03/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 01/03/93 from: 120 east road london N1 6AA
01 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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 resigned;new secretary appointed;director resigned