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CHELSEA FC HOLDINGS LIMITED

Company number 02536231

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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)
24 May 1994 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1993 88(2)R Ad 15/10/93--------- £ si 99999835@.01=999998 £ ic 165/1000163
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28 Nov 1993 122 Div 05/11/93
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19 Nov 1993 123 £ nc 1000/14991000 15/10/93
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02 Nov 1993 288 New director appointed
21 Oct 1993 AA Accounts for a small company made up to 30 June 1993
08 Oct 1993 363x Return made up to 03/09/93; full list of members; amend
29 Sep 1993 363x Return made up to 03/09/93; full list of members
21 Jul 1993 288 Secretary resigned;new secretary appointed
21 Jul 1993 288 New director appointed
28 Apr 1993 AA Accounts for a small company made up to 30 June 1992
26 Feb 1993 395 Particulars of mortgage/charge
23 Feb 1993 88(2)R Ad 17/09/92--------- £ si 50@1=50 £ ic 115/165
05 Feb 1993 88(2)R Ad 29/12/92--------- £ si 15@1=15 £ ic 100/115
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29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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23 Dec 1992 395 Particulars of mortgage/charge
23 Dec 1992 288 Director's particulars changed
27 Oct 1992 363b Return made up to 03/09/92; change of members
02 Oct 1992 395 Particulars of mortgage/charge
11 May 1992 288 New director appointed
09 Mar 1992 88(2)R Ad 21/02/92--------- £ si 98@1=98 £ ic 2/100
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