CHAUCER HOLDINGS LIMITED

Company number 02847982

Date	Type	Description	View / Download
17 Jan 1994	395	Particulars of mortgage/charge 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
25 Nov 1993	122	S-div 03/11/93 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
25 Nov 1993	123	Nc inc already adjusted 03/11/93 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
25 Nov 1993	225(1)	Accounting reference date shortened from 31/01 to 30/11 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 Nov 1993	PROSP	Listing of particulars 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 Nov 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Nov 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Nov 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 Document
16 Nov 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 Document
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(50 pages)
16 Nov 1993	288	New director appointed	(5 pages)
16 Nov 1993	224	Accounting reference date notified as 31/01 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 Nov 1993	266(1)	Notice of intention to trade as an investment co. 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
10 Nov 1993	288	New director appointed	(3 pages)
09 Nov 1993	288	New director appointed	(2 pages)
09 Nov 1993	288	New director appointed	(2 pages)
09 Nov 1993	288	Secretary resigned;director resigned;new director appointed	(2 pages)
09 Nov 1993	288	Director resigned;new director appointed	(2 pages)
09 Nov 1993	288	New secretary appointed	(2 pages)
09 Nov 1993	287	Registered office changed on 09/11/93 from: 2 baches street london N1 6UB 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
02 Nov 1993	88(2)R	Ad 26/10/93--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
01 Nov 1993	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Nov 1993	117	Application to commence business	(1 page)
29 Oct 1993	CERTNM	Company name changed changecoin public LIMITED compan y\certificate issued on 29/10/93	(2 pages)
25 Aug 1993	NEWINC	Incorporation	(10 pages)