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CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED

Company number 03099078

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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)
21 Mar 2002 363s Return made up to 06/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2002 88(2)R Ad 01/01/01-30/09/01 £ si 6042260@1=6042260 £ ic 16011529/22053789
15 Mar 2002 88(2)R Ad 01/10/01-31/12/01 £ si 746010@1=746010 £ ic 15265519/16011529
15 Mar 2002 88(2)R Ad 01/01/00-31/12/00 £ si 15265517@1
15 Mar 2002 123 Nc inc already adjusted 02/02/01
15 Mar 2002 123 Nc inc already adjusted 31/12/00
15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
13 Aug 2001 AUD Auditor's resignation
06 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jul 2001 287 Registered office changed on 06/07/01 from: 40 lime street, london, EC3M 7AW
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
13 Sep 2000 363s Return made up to 06/09/00; full list of members
13 Jul 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge