CHASE DE VERE CONSULTING LIMITED

Company number 03742521

Date	Type	Description	View / Download
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
18 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
18 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
18 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Aug 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
29 Jul 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
03 May 2002	288b	Director resigned	(1 page)
29 Apr 2002	363s	Return made up to 29/03/02; full list of members	(8 pages)
04 Dec 2001	AA	Full accounts made up to 31 January 2001	(8 pages)
11 Sep 2001	287	Registered office changed on 11/09/01 from: the crescent king street leicester leicestershire LE1 6RX	(1 page)
04 Sep 2001	225	Accounting reference date shortened from 31/01/02 to 30/09/01	(1 page)
11 Jun 2001	CERTNM	Company name changed pointon consultancy LIMITED\certificate issued on 11/06/01	(2 pages)
23 Apr 2001	363s	Return made up to 29/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(6 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
27 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(3 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
30 Nov 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
04 Aug 2000	88(2)R	Ad 10/04/00--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
04 Aug 2000	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 Document
04 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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