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TGA CHAPMANS LIMITED

Company number 01470900

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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)
08 Oct 1998 288b Secretary resigned
25 Sep 1998 363s Return made up to 31/08/98; full list of members
25 Sep 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
25 Sep 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Sep 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Aug 1998 AA Full accounts made up to 31 March 1998
22 Jul 1998 123 Nc inc already adjusted 29/06/98
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1998 287 Registered office changed on 21/07/98 from: 9 ock street abingdon oxfordshire OX14 5DA
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 1998 287 Registered office changed on 03/07/98 from: 52/54,broadwick street london W1V 1FF
03 Jul 1998 288b Director resigned
03 Jul 1998 288a New secretary appointed
08 May 1998 403a Declaration of satisfaction of mortgage/charge
20 Apr 1998 288b Director resigned
07 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Oct 1997 AA Full accounts made up to 31 March 1997
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
17 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Sep 1997 123 Nc inc already adjusted 25/03/97
17 Sep 1997 363s Return made up to 31/08/97; full list of members