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CHASE DE VERE IFA GROUP PLC

Company number 03323436

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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)
10 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001 363s Return made up to 24/02/01; full list of members
28 Jan 2001 AA Full group accounts made up to 30 September 2000
09 Nov 2000 288a New director appointed
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
18 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Oct 2000 123 £ nc 100000/115000 28/04/00
18 Oct 2000 MEM/ARTS Memorandum and Articles of Association
27 Mar 2000 363s Return made up to 24/02/00; full list of members
23 Mar 2000 395 Particulars of mortgage/charge
09 Feb 2000 AA Full group accounts made up to 30 September 1999
23 May 1999 AA Full group accounts made up to 30 September 1998
29 Mar 1999 363s Return made up to 24/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1998 363s Return made up to 24/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/02/98; full list of members
27 Mar 1998 AA Full group accounts made up to 30 September 1997
16 Jan 1998 225 Accounting reference date shortened from 28/02/98 to 30/09/97
29 Oct 1997 88(2)R Ad 21/03/97-27/03/97 £ si 99998@1=99998 £ ic 2/100000
30 Jul 1997 AUD Auditor's resignation
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New director appointed
21 Apr 1997 288a New director appointed
16 Apr 1997 395 Particulars of mortgage/charge
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital