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CHAPEL INNS LIMITED

Company number 03002560

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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)
27 Aug 1997 88(2)R Ad 10/08/97--------- £ si 38000@1=38000 £ ic 50000/88000
06 Aug 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Aug 1997 AUDS Auditor's statement
06 Aug 1997 BS Balance Sheet
06 Aug 1997 AUDR Auditor's report
06 Aug 1997 MAR Re-registration of Memorandum and Articles
06 Aug 1997 43(3)e Declaration on reregistration from private to PLC
06 Aug 1997 43(3) Application for reregistration from private to PLC
06 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Aug 1997 88(2)R Ad 17/12/96--------- £ si 50@1=50 £ ic 49950/50000
05 Aug 1997 88(2)R Ad 01/07/97--------- £ si 49875@1=49875 £ ic 75/49950
21 May 1997 AA Full accounts made up to 31 December 1996
17 Mar 1997 363a Return made up to 16/12/96; full list of members
23 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
23 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1997 123 £ nc 1000/5000000 12/11/96
31 Dec 1996 288a New director appointed
03 Jun 1996 AA Full accounts made up to 31 December 1995
22 Apr 1996 363a Return made up to 16/12/95; full list of members
22 Apr 1996 288 Secretary's particulars changed
09 Feb 1996 288 Director resigned
25 Sep 1995 288 New director appointed