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CHANCE HOLDINGS LIMITED

Company number 01520566

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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)
01 Sep 1993 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 DocumentResolutions
05 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
05 Aug 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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05 Aug 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Aug 1993 88(2)R Ad 11/12/92--------- £ si 1424@.1
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Request DocumentAd 11/12/92--------- £ si 1424@.1
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 363x Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
15 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
12 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Aug 1992 88(2)R Ad 21/07/92--------- £ si 438748@.1=43874 £ ic 12375/56249
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Request DocumentAd 21/07/92--------- £ si 438748@.1=43874 £ ic 12375/56249
12 Aug 1992 88(2)R Ad 21/07/92--------- £ si 11252@.1=1125 £ ic 11250/12375
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 21/07/92--------- £ si 11252@.1=1125 £ ic 11250/12375
12 Aug 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
12 Aug 1992 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 DocumentResolutions
03 Aug 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
03 Aug 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Aug 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
03 Aug 1992 BS Balance Sheet
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Request DocumentBalance Sheet
03 Aug 1992 AUDS Auditor's statement
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Request DocumentAuditor's statement
03 Aug 1992 AUDR Auditor's report
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Request DocumentAuditor's report
03 Aug 1992 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
27 Apr 1992 363x Return made up to 02/05/92; full list of members
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Request DocumentReturn made up to 02/05/92; full list of members
05 Jan 1992 363x Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
03 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed