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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)
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Oct 1997 AUD Auditor's resignation
11 Sep 1997 395 Particulars of mortgage/charge
10 Sep 1997 363a Return made up to 03/09/97; bulk list available separately
06 Aug 1997 88(2)R Ad 23/07/97--------- £ si 333930@.01=3339 £ ic 1555057/1558396
16 Jul 1997 88(2)R Ad 01/07/97--------- £ si 1750001@.01=17500 £ ic 1537557/1555057
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1997 88(2)R Ad 07/02/97--------- £ si 1100000@.01=11000 £ ic 1526557/1537557
07 Mar 1997 88(2)R Ad 14/02/97--------- £ si 1150000@.01=11500 £ ic 1515057/1526557
07 Mar 1997 88(2)R Ad 03/03/97--------- £ si 1150000@.01=11500 £ ic 1503557/1515057
21 Feb 1997 88(2)R Ad 11/02/97--------- £ si 500000@.01=5000 £ ic 1498557/1503557
10 Jan 1997 88(2)R Ad 18/12/96-31/12/96 £ si 15770000@.01=157700 £ ic 1340857/1498557
03 Dec 1996 AA Full group accounts made up to 30 June 1996
12 Nov 1996 288b Director resigned
03 Nov 1996 88(2)R Ad 17/10/96--------- £ si 71429@.01=714 £ ic 1340143/1340857
29 Oct 1996 395 Particulars of mortgage/charge
26 Sep 1996 363a Return made up to 03/09/96; bulk list available separately
18 Sep 1996 SA Statement of affairs
18 Sep 1996 88(2)O Ad 16/05/96--------- £ si 14285714@.01
06 Sep 1996 288 New director appointed
02 Sep 1996 88(2)P Ad 16/05/96--------- £ si 14285714@.01=142857 £ ic 1198822/1341679
29 Aug 1996 88(2)R Ad 12/08/96--------- £ si 3333333@.01=33333 £ ic 1165489/1198822
29 Jul 1996 88(2)R Ad 08/07/96--------- £ si 1818182@.01=18181 £ ic 1147308/1165489