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CHILTERN CARE HOLDINGS LIMITED

Company number 03295752

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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 Jul 1997 288a New director appointed
08 Jul 1997 395 Particulars of mortgage/charge
08 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 395 Particulars of mortgage/charge
04 Jul 1997 395 Particulars of mortgage/charge
16 Jun 1997 MEM/ARTS Memorandum and Articles of Association
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1997 123 £ nc 100/20000 06/06/97
07 Feb 1997 287 Registered office changed on 07/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Feb 1997 288a New director appointed
07 Feb 1997 288a New secretary appointed
07 Feb 1997 288b Secretary resigned
07 Feb 1997 288b Director resigned
29 Jan 1997 CERTNM Company name changed portbow LIMITED\certificate issued on 30/01/97
23 Dec 1996 NEWINC Incorporation