CHIVAS 2000

Company number SC019258

Date	Type	Description	View / Download
25 Sep 1996	288	Director resigned	(1 page)
26 Aug 1996	363a	Return made up to 14/08/96; full list of members	(13 pages)
26 Aug 1996	363(353)	Location of register of members address 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 Document
26 Aug 1996	363(190)	Location of debenture register address 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 Document
13 Mar 1996	288	Director's particulars changed	(2 pages)
23 Jan 1996	225(1)	Accounting reference date extended from 31/01 to 30/06	(1 page)
30 Nov 1995	AA	Full accounts made up to 31 January 1995	(19 pages)
07 Sep 1995	363x	Return made up to 14/08/95; full list of members	(20 pages)
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
10 Aug 1995	88(2)R	Ad 04/08/95--------- £ si 25000000@1=25000000 £ ic 495000000/520000000	(4 pages)
10 Aug 1995	123	Nc inc already adjusted 04/08/95	(1 page)
10 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
26 Jul 1995	88(2)R	Ad 29/03/95--------- £ si 63000000@1=63000000 £ ic 432000000/495000000 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(81 pages)
30 Nov 1994	288	Secretary resigned;new secretary appointed 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
07 Oct 1994	AA	Full accounts made up to 31 January 1994	(21 pages)
15 Aug 1994	363x	Return made up to 14/08/94; full list of members 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
30 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
30 Jun 1994	88(2)R	Ad 08/06/94--------- £ si 100000000@1=100000000 £ ic 332000000/432000000 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
30 Jun 1994	123	£ nc 400000000/900000000 07/06/94 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
24 Jun 1994	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 Document
19 Jan 1994	88(2)R	Ad 20/12/93--------- £ si 25000000@1=25000000 £ ic 307000000/332000000 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
12 Oct 1993	AA	Full accounts made up to 31 January 1993	(21 pages)
27 Aug 1993	363x	Return made up to 14/08/93; full list of members 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

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