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CHIVAS 2000

Company number SC019258

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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)
11 Sep 1991 AA Full accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1991
11 Sep 1990 AA Full accounts made up to 31 January 1990
11 Sep 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
08 Aug 1990 88(2)R Ad 26/07/90--------- £ si 21000000@1=21000000 £ ic 33009050/54009050
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Request DocumentAd 26/07/90--------- £ si 21000000@1=21000000 £ ic 33009050/54009050
08 Feb 1990 88(2)R Ad 23/01/90--------- £ si 33000000@1=33000000 £ ic 9050/33009050
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/90--------- £ si 33000000@1=33000000 £ ic 9050/33009050
26 Oct 1989 MEM/ARTS Memorandum and Articles of Association
26 Oct 1989 MISC G123 to inc.cap.to £200000000
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Request DocumentG123 to inc.cap.to £200000000
26 Oct 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Sep 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
04 Sep 1989 AA Full accounts made up to 31 January 1989
11 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
18 Aug 1988 AA Full accounts made up to 31 January 1988
06 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1987 AA Full accounts made up to 31 January 1987
28 Oct 1987 363 Return made up to 16/10/87; full list of members
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Request DocumentReturn made up to 16/10/87; full list of members
14 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1987 288 New director 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 DocumentNew director appointed