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CHAPLAIR LIMITED

Company number 02127660

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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)
07 Oct 1988 PUC 3 Wd 13/09/88 ad 16/05/88--------- £ si 2895@1=2895 £ ic 80/2975
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 13/09/88 ad 16/05/88--------- £ si 2895@1=2895 £ ic 80/2975
07 Oct 1988 PUC 2 Wd 13/09/88 ad 13/05/88--------- £ si 78@1=78 £ ic 2/80
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 13/09/88 ad 13/05/88--------- £ si 78@1=78 £ ic 2/80
07 Oct 1988 PUC 5 Wd 13/09/88 pd 11/09/87--------- £ si 2@1
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 13/09/88 pd 11/09/87--------- £ si 2@1
07 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
07 Oct 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1988 CERTNM Company name changed meredith properties LIMITED\certificate issued on 28/09/88
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Request DocumentCompany name changed meredith properties LIMITED\certificate issued on 28/09/88
27 Sep 1988 CERTNM Company name changed\certificate issued on 27/09/88
20 Sep 1988 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
20 Sep 1988 225(2) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
01 May 1987 CERTINC Certificate of Incorporation