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CHANCELLORS HOLDINGS LIMITED

Company number 03167637

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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)
24 Jul 2000 AA Full group accounts made up to 31 December 1999
12 Apr 2000 363s Return made up to 04/03/00; full list of members
18 May 1999 AA Full group accounts made up to 31 December 1998
12 Apr 1999 363s Return made up to 04/03/99; no change of members
19 Aug 1998 AA Full accounts made up to 31 December 1997
03 Mar 1998 363s Return made up to 04/03/98; full list of members
18 Aug 1997 AA Full group accounts made up to 31 December 1996
03 Jul 1997 395 Particulars of mortgage/charge
20 May 1997 363s Return made up to 04/03/97; full list of members
22 Oct 1996 224 Accounting reference date notified as 31/12
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jun 1996 MEM/ARTS Memorandum and Articles of Association
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1996 123 Nc inc already adjusted 08/05/96
05 Jun 1996 88(2)R Ad 23/04/96-08/05/96 £ si 44998@1=44998 £ ic 2/45000
28 May 1996 CERTNM Company name changed bigberry LIMITED\certificate issued on 29/05/96
28 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
28 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1996 MEM/ARTS Memorandum and Articles of Association
19 May 1996 123 £ nc 100/45000 08/05/96
26 Apr 1996 287 Registered office changed on 26/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Apr 1996 288 Director resigned
26 Apr 1996 288 Secretary resigned
26 Apr 1996 288 New director appointed