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CHASE DE VERE FINANCIAL SOLUTIONS LIMITED

Company number 01723284

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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)
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Director resigned
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
19 Sep 2000 AUD Auditor's resignation
24 Jul 2000 AA Full group accounts made up to 31 December 1999
04 May 2000 363s Return made up to 14/04/00; full list of members
14 Apr 2000 403a Declaration of satisfaction of mortgage/charge
16 Mar 2000 288b Director resigned
07 Mar 2000 288a New director appointed
29 Feb 2000 288a New director appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
17 Jun 1999 288c Secretary's particulars changed
10 Jun 1999 363s Return made up to 14/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
06 May 1999 AA Full group accounts made up to 31 December 1998
13 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1998 123 £ nc 100000/125000 28/08/98
15 Jun 1998 AA Full group accounts made up to 31 December 1997
13 May 1998 363s Return made up to 14/04/98; full list of members
17 Feb 1998 288a New director appointed
17 Feb 1998 288a New director appointed
04 Sep 1997 AA Full accounts made up to 31 December 1996