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CHELSEA STORES LIMITED

Company number 03123019

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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)
12 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Mar 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 16 pages (16 pages)
04 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 10 pages (10 pages)
05 Jan 1998	123	£ nc 8640000/10040000 24/12/97	View PDF £ nc 8640000/10040000 24/12/97 - link opens in a new window - 1 page (1 page)
05 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 1997	363a	Return made up to 07/11/97; full list of members	View PDF Return made up to 07/11/97; full list of members - link opens in a new window - 14 pages (14 pages)
03 Dec 1997	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Sep 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
18 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
07 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 28 pages (28 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
07 Aug 1997	88(2)R	Ad 28/07/97-31/07/97 £ si 4929000@1=4929000 £ ic 2711000/7640000	View PDF Ad 28/07/97-31/07/97 £ si 4929000@1=4929000 £ ic 2711000/7640000 - link opens in a new window - 4 pages (4 pages)
07 Aug 1997	122	Recon 05/08/97	View PDF Recon 05/08/97 - link opens in a new window - 1 page (1 page)
07 Aug 1997	123	£ nc 2711000/8640000 28/07/97	View PDF £ nc 2711000/8640000 28/07/97 - link opens in a new window - 1 page (1 page)
23 May 1997	88(2)R	Ad 10/03/97--------- £ si 1305500@1=1305500 £ ic 1405500/2711000	View PDF Ad 10/03/97--------- £ si 1305500@1=1305500 £ ic 1405500/2711000 - link opens in a new window - 2 pages (2 pages)
23 May 1997	123	Nc inc already adjusted 28/02/97	View PDF Nc inc already adjusted 28/02/97 - link opens in a new window - 1 page (1 page)
23 May 1997	88(2)R	Ad 10/03/97--------- £ si 50000@1=50000 £ ic 1355500/1405500	View PDF Ad 10/03/97--------- £ si 50000@1=50000 £ ic 1355500/1405500 - link opens in a new window - 2 pages (2 pages)
23 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 23 pages (23 pages)

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