Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHESS LIMITED

Company number 02797895

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 May 2012 SH03 Purchase of own shares.
16 May 2012 SH03 Purchase of own shares.
07 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 06/01/2012
06 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 SH06 Cancellation of shares. Statement of capital on 27 January 2012
  • GBP 55,022.17
23 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2012 SH03 Purchase of own shares.
09 Dec 2011 AA Group of companies' accounts made up to 30 April 2011
11 Nov 2011 AP01 Appointment of Mr David Andrew Mason as a director
04 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mr Charles David Pollock on 4 August 2011
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Julie Wright on 8 March 2011
06 Oct 2010 AP03 Appointment of Mrs Tina Pollock as a secretary
06 Oct 2010 TM02 Termination of appointment of Mark Lightfoot as a secretary
26 Aug 2010 AA Group of companies' accounts made up to 30 April 2010
27 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 5,321,715.00
27 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Stephen Dracup on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Warren Andrew Pryer on 1 October 2009