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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)
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
09 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
03 Aug 1988 PUC 2 Wd 16/06/88 ad 06/06/88--------- premium £ si 1650@.1=165 £ ic 1500/1665
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/06/88 ad 06/06/88--------- premium £ si 1650@.1=165 £ ic 1500/1665
24 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
24 Mar 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
01 Mar 1988 PUC 2 Wd 28/01/88 ad 23/12/87--------- premium £ si 500@.1=50 £ ic 1450/1500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/01/88 ad 23/12/87--------- premium £ si 500@.1=50 £ ic 1450/1500
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Mar 1988 88(2) Wd 28/01/88 ad 12/01/88--------- £ si 13500@.1=1350 £ ic 100/1450
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Request DocumentWd 28/01/88 ad 12/01/88--------- £ si 13500@.1=1350 £ ic 100/1450
01 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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01 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Mar 1988 122 S-div
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01 Mar 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
01 Mar 1988 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
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
01 Mar 1988 123 £ nc 100/200
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Request Document£ nc 100/200
01 Feb 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Nov 1987 287 Registered office changed on 23/11/87 from: 129 beaufort street london SW3 6BS
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Request DocumentRegistered office changed on 23/11/87 from: 129 beaufort street london SW3 6BS
19 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association