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CHB GROUP LIMITED

Company number 02356570

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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)
02 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jul 1999 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
02 Jul 1999 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
02 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 1998 AAMD Amended full accounts made up to 31 December 1997
24 Nov 1998 363a Return made up to 01/10/98; full list of members
24 Nov 1998 288a New director appointed
02 Nov 1998 AA Full accounts made up to 31 December 1997
07 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/97 to 31/12/97
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
03 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
03 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
03 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
23 Mar 1998 287 Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY
10 Feb 1998 155(6)a Declaration of assistance for shares acquisition
05 Feb 1998 288b Director resigned
09 Oct 1997 363s Return made up to 01/10/97; full list of members
31 Jul 1997 AA Full accounts made up to 30 September 1996
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Request DocumentFull accounts made up to 30 September 1996
19 Mar 1997 122 Us$ sr 50000000@1 12/05/92
19 Mar 1997 363s Return made up to 01/10/96; full list of members
  • 363(287) ‐ Registered office changed on 19/03/97
03 Mar 1997 288b Director resigned
04 Jul 1996 AA Full accounts made up to 30 September 1995
09 Nov 1995 288 New director appointed