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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)
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 288 Director resigned
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28 Jul 1992 288 Director resigned
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16 Jul 1992 288 Director resigned
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15 Jun 1992 288 New director appointed
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09 Jun 1992 MEM/ARTS Memorandum and Articles of Association
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Jun 1992 88(2) Ad 13/05/92--------- £ si 27734000@1=27734000 £ ic 240000000/267734000
09 Jun 1992 123 £ nc 240000000/268000000 12/05/92
03 Jun 1992 288 Director resigned
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01 May 1992 288 Director resigned
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02 Apr 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Feb 1992 288 Director resigned
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21 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
17 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 288 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
23 Dec 1991 288 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
23 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Nov 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned