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CHASEOPTION LIMITED

Company number 03336542

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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)
22 Mar 2001 363s Return made up to 19/03/01; full list of members
17 Nov 2000 AA Full accounts made up to 31 March 2000
25 Apr 2000 395 Particulars of mortgage/charge
25 Apr 2000 395 Particulars of mortgage/charge
28 Mar 2000 363s Return made up to 19/03/00; full list of members
29 Nov 1999 AA Full accounts made up to 31 March 1999
19 Nov 1999 288c Director's particulars changed
30 Mar 1999 363s Return made up to 19/03/99; no change of members
27 Jan 1999 AA Full accounts made up to 31 March 1998
06 Apr 1998 363s Return made up to 19/03/98; full list of members
  • 363(287) ‐ Registered office changed on 06/04/98
  • 363(288) ‐ Secretary'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 19/03/98; full list of members
11 Mar 1998 288a New director appointed
11 Mar 1998 288b Director resigned
10 Mar 1998 288a New director appointed
19 May 1997 88(2)R Ad 27/03/97--------- £ si 349998@1=349998 £ ic 2/350000
24 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/03/97
24 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/03/97
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
24 Apr 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/03/97
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22 Apr 1997 288b Secretary resigned
22 Apr 1997 288b Director resigned
22 Apr 1997 288a New secretary appointed
22 Apr 1997 288a New director appointed
22 Apr 1997 287 Registered office changed on 22/04/97 from: 1 mitchell lane bristol BS1 6BU
22 Apr 1997 123 Nc inc already adjusted 27/03/97
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital