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CHANCERY COUNTRY HOMES LIMITED

Company number 03123826

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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)
20 Jul 1999 395 Particulars of mortgage/charge
20 Apr 1999 AA Accounts for a dormant company made up to 7 May 1998
18 Jan 1999 CERTNM Company name changed outlook securities LIMITED\certificate issued on 19/01/99
02 Dec 1998 363s Return made up to 08/11/98; no change of members
13 Nov 1997 363s Return made up to 08/11/97; no change of members
09 Jul 1997 AA Accounts for a dormant company made up to 7 May 1997
09 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1996 363s Return made up to 08/11/96; full list of members
23 Aug 1996 225 Accounting reference date extended from 30/11/96 to 07/05/97
22 Aug 1996 288 New secretary appointed;new director appointed
22 Aug 1996 288 New director appointed
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1996 288 Secretary resigned
26 Jul 1996 88(2)R Ad 17/07/96--------- £ si 1@1=1 £ ic 1/2
26 Jul 1996 288 Director resigned
26 Jul 1996 287 Registered office changed on 26/07/96 from: kemp house 152-160 city road london EC1V 2NP
08 Nov 1995 NEWINC Incorporation