- Company Overview for CHB GROUP LIMITED (02356570)
- Filing history for CHB GROUP LIMITED (02356570)
- People for CHB GROUP LIMITED (02356570)
- Charges for CHB GROUP LIMITED (02356570)
- More for CHB GROUP LIMITED (02356570)
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) |
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02 Jul 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Jul 1999 | RESOLUTIONS |
Resolutions
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
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
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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
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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 |