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CHASE MONTAGU LIMITED

Company number 02068919

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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)
20 Aug 1993 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
29 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1993 287 Registered office changed on 24/06/93 from: moor oaks lodge 6 moor oaks road sheffield S10 1BX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/06/93 from: moor oaks lodge 6 moor oaks road sheffield S10 1BX
17 May 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
17 Feb 1993 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
31 Jan 1993 363(287) Registered office changed on 31/01/93
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Request DocumentRegistered office changed on 31/01/93
31 Jan 1993 363(288) Director's particulars changed
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14 Oct 1992 288 New director appointed
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28 Apr 1992 287 Registered office changed on 28/04/92 from: beauchief hall beauchief drive sheffield S8 7BA
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Request DocumentRegistered office changed on 28/04/92 from: beauchief hall beauchief drive sheffield S8 7BA
24 Mar 1992 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.
Request DocumentResolutions
24 Mar 1992 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.
Request DocumentResolutions
24 Mar 1992 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.
Request DocumentResolutions
10 Feb 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
10 Feb 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Feb 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 Nov 1991 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
03 May 1991 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
22 Apr 1991 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
09 May 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
04 May 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Sep 1989 395 Particulars of mortgage/charge
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03 Jul 1989 287 Registered office changed on 03/07/89 from: 93-95 clarkehouse road sheffield S10 2LN
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Request DocumentRegistered office changed on 03/07/89 from: 93-95 clarkehouse road sheffield S10 2LN
20 Feb 1989 288 New director appointed
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Request DocumentNew director appointed