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CHALKE CAPITAL LIMITED

Company number 01966315

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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 Jul 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Mar 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
09 Jan 1992 287 Registered office changed on 09/01/92 from: 4, buckingham place, london. SW1E 6HR.
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Request DocumentRegistered office changed on 09/01/92 from: 4, buckingham place, london. SW1E 6HR.
07 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Aug 1991 363b Return made up to 12/07/91; change of members
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Request DocumentReturn made up to 12/07/91; change of members
17 Dec 1990 AA Group accounts for a small company made up to 31 March 1990
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Request DocumentGroup accounts for a small company made up to 31 March 1990
17 Dec 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
09 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
08 Aug 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Jun 1990 AA Group accounts for a small company made up to 31 March 1989
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Request DocumentGroup accounts for a small company made up to 31 March 1989
19 Jun 1990 287 Registered office changed on 19/06/90 from: 185-187, brompton road, knightsbridge, london. SW3 1NE.
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Request DocumentRegistered office changed on 19/06/90 from: 185-187, brompton road, knightsbridge, london. SW3 1NE.
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1990 88(2)R Ad 24/01/90--------- £ si 210000@.1=21000 £ ic 1500/22500
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Request DocumentAd 24/01/90--------- £ si 210000@.1=21000 £ ic 1500/22500
13 Feb 1990 123 Nc inc already adjusted 24/01/90
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Request DocumentNc inc already adjusted 24/01/90
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1989 CERTNM Company name changed invent LIMITED\certificate issued on 06/12/89
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Request DocumentCompany name changed invent LIMITED\certificate issued on 06/12/89
21 Sep 1989 363 Return made up to 11/09/89; full list of members
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Request DocumentReturn made up to 11/09/89; full list of members
20 Jul 1989 169 £ ic 1665/1500 £ sr 1650@.1=165
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Request Document£ ic 1665/1500 £ sr 1650@.1=165
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions