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THE TERENCE CHAPMAN GROUP PLC

Company number 02948340

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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)
22 Feb 1996	AA	Full group accounts made up to 31 August 1995	View PDF Full group accounts made up to 31 August 1995 - link opens in a new window - 46 pages (46 pages)
05 Jan 1996	287	Registered office changed on 05/01/96 from: 99 gresham street london EC2V 7NA	View PDF Registered office changed on 05/01/96 from: 99 gresham street london EC2V 7NA - link opens in a new window - 1 page (1 page)
21 Nov 1995	AA	Full group accounts made up to 31 August 1994	View PDF Full group accounts made up to 31 August 1994 - link opens in a new window - 39 pages (39 pages)
08 Aug 1995	363s	Return made up to 08/07/95; full list of members	View PDF Return made up to 08/07/95; full list of members - link opens in a new window - 11 pages (11 pages)
08 Aug 1995	363(288)	Secretary's particulars changed 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's particulars changed
01 Mar 1995	169	£ ic 890712/876725 10/02/95 £ sr 279750@.05=13987	View PDF £ ic 890712/876725 10/02/95 £ sr 279750@.05=13987 - link opens in a new window
28 Feb 1995	88(2)R	Ad 10/02/95--------- £ si 279750@.05=13987 £ si 750000@1=750000 £ ic 126725/890712 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 10/02/95--------- £ si 279750@.05=13987 £ si 750000@1=750000 £ ic 126725/890712
28 Feb 1995	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 DocumentResolutions
28 Feb 1995	MA	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 DocumentMemorandum and Articles of Association
28 Feb 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
28 Feb 1995	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 DocumentResolutions
28 Feb 1995	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 DocumentResolutions
28 Feb 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
28 Feb 1995	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 DocumentResolutions
28 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum 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 DocumentResolutions
28 Feb 1995	123	£ nc 150000/2650000 10/02/95 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£ nc 150000/2650000 10/02/95
20 Feb 1995	MISC	Articles of association	View PDF Articles of association - link opens in a new window - 35 pages (35 pages)
13 Feb 1995	AA	Accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1994
03 Feb 1995	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 DocumentParticulars of mortgage/charge
14 Jan 1995	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
14 Jan 1995	288	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 DocumentDirector resigned
12 Jan 1995	88(2)R	Ad 30/09/94--------- £ si 30000@.05=1500 £ ic 125225/126725	View PDF Ad 30/09/94--------- £ si 30000@.05=1500 £ ic 125225/126725 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 112 pages (112 pages)
08 Nov 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs

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