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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)
10 Apr 1996 88(2)R Ad 01/04/96--------- premium £ si 23000@.01=230 £ ic 1026481/1026711
10 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1996 123 £ nc 15000000/15200000 19/03/96
21 Mar 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Mar 1996 MAR Re-registration of Memorandum and Articles
21 Mar 1996 BS Balance Sheet
21 Mar 1996 AUDR Auditor's report
21 Mar 1996 AUDS Auditor's statement
21 Mar 1996 43(3)e Declaration on reregistration from private to PLC
21 Mar 1996 43(3) Application for reregistration from private to PLC
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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21 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1996 288 Director resigned
13 Dec 1995 AA Full group accounts made up to 30 June 1995
03 Oct 1995 288 Director resigned
24 Aug 1995 363x Return made up to 03/09/95; full list of members
16 May 1995 395 Particulars of mortgage/charge
16 May 1995 395 Particulars of mortgage/charge
06 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a small company made up to 30 June 1994
04 Sep 1994 363x Return made up to 03/09/94; full list of members
24 May 1994 88(2)R Ad 16/05/94--------- £ si 2648083@.01=26480 £ ic 1000163/1026643
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24 May 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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