CHR CAPITAL LIMITED

Company number 02863609

Date	Type	Description	View / Download
09 Jan 1998	288a	New director appointed	(2 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
27 Oct 1997	363s	Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Jun 1997	AA	Full group accounts made up to 31 December 1995	(26 pages)
09 May 1997	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1996	363s	Return made up to 19/10/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
25 Oct 1996	288a	New secretary appointed	(2 pages)
12 Jan 1996	288	New director appointed	(3 pages)
13 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 Dec 1995	CERTNM	Company name changed m & s motor holdings LIMITED\certificate issued on 06/12/95	(5 pages)
25 Oct 1995	363s	Return made up to 19/10/95; no change of members	(4 pages)
19 Jun 1995	AA	Full group accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
24 Oct 1994	363s	Return made up to 19/10/94; full list of members 363(287) ‐ Registered office changed on 24/10/94 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
31 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1994	288	Director resigned;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 Document
21 Dec 1993	MISC	Memorandum of association	(6 pages)
21 Dec 1993	287	Registered office changed on 21/12/93 from: 11 st james square manchester M2 6DR 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
21 Dec 1993	88(2)	Ad 24/11/93--------- £ si 198@1=198 £ ic 2/200 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
21 Dec 1993	224	Accounting reference date notified as 31/12 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
21 Dec 1993	288	Secretary resigned;new secretary appointed;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 Document
21 Dec 1993	MEM/ARTS	Memorandum and Articles 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 Document