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CHANCERYGATE (WOKINGHAM) LIMITED

Company number 04378554

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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)
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Apr 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	View PDF Accounting reference date extended from 28/02/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
05 Mar 2004	363s	Return made up to 21/02/04; full list of members	View PDF Return made up to 21/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jan 2004	AA	Accounts made up to 28 February 2003	View PDF Accounts made up to 28 February 2003 - link opens in a new window - 5 pages (5 pages)
05 Oct 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Aug 2003	CERTNM	Company name changed precis (2182) LIMITED\certificate issued on 21/08/03	View PDF Company name changed precis (2182) LIMITED\certificate issued on 21/08/03 - link opens in a new window - 2 pages (2 pages)
26 Apr 2003	363s	Return made up to 21/02/03; full list of members	View PDF Return made up to 21/02/03; full list of members - link opens in a new window - 6 pages (6 pages)
26 Apr 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2002	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 DocumentResolutions
25 Apr 2002	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 DocumentResolutions
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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