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CHAUCER CORPORATE CAPITAL LIMITED

Company number 03102280

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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)
23 Oct 1995	88(2)R	Ad 17/10/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 17/10/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	123	£ nc 100/5000000 17/10/95	View PDF £ nc 100/5000000 17/10/95 - link opens in a new window - 1 page (1 page)
23 Oct 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
23 Oct 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
23 Oct 1995	288	Secretary 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 DocumentSecretary resigned
23 Oct 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
23 Oct 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
23 Oct 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
23 Oct 1995	288	New secretary 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 secretary appointed
23 Oct 1995	287	Registered office changed on 23/10/95 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 23/10/95 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
23 Oct 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
18 Oct 1995	CERTNM	Company name changed precis (1384) LIMITED\certificate issued on 18/10/95	View PDF Company name changed precis (1384) LIMITED\certificate issued on 18/10/95 - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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