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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)
03 Dec 1991 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
13 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Nov 1991 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.
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13 Nov 1991 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.
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13 Nov 1991 363x Return made up to 02/05/91; full list of members
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Request DocumentReturn made up to 02/05/91; full list of members
21 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
10 Oct 1990 363 Return made up to 02/05/90; full list of members
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Request DocumentReturn made up to 02/05/90; full list of members
11 Sep 1990 169 £ ic 2749/2249 05/02/90 £ sr 5000@.1=500
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Request Document£ ic 2749/2249 05/02/90 £ sr 5000@.1=500
16 Aug 1990 88(2)R Ad 25/07/90--------- £ si 5625@.1=562 £ ic 2187/2749
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Request DocumentAd 25/07/90--------- £ si 5625@.1=562 £ ic 2187/2749
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
22 May 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1990 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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26 Apr 1990 88(2)R Ad 04/04/90--------- £ si 9625@.1=962 £ ic 1225/2187
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Request DocumentAd 04/04/90--------- £ si 9625@.1=962 £ ic 1225/2187
26 Apr 1990 88(2)R Ad 09/04/90--------- £ si 2250@.1=225 £ ic 1000/1225
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Request DocumentAd 09/04/90--------- £ si 2250@.1=225 £ ic 1000/1225
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1990 363 Return made up to 21/11/89; full list of members
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12 Dec 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Dec 1989 288 New director appointed
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30 Nov 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
15 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
27 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1989 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