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CHANCERY CONTRACTS LIMITED

Company number 02761736

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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)
16 Nov 2006 363a Return made up to 07/10/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Jan 2006 288b Director resigned
14 Oct 2005 363s Return made up to 07/10/05; full list of members
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Jun 2005 88(2)R Ad 20/05/05--------- £ si 100@1=100 £ ic 100/200
12 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
30 Sep 2004 363s Return made up to 13/10/04; full list of members
27 Oct 2003 363s Return made up to 13/10/03; full list of members
18 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
25 Apr 2003 123 Nc inc already adjusted 24/01/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
24 Oct 2002 363s Return made up to 18/10/02; full list of members
09 Nov 2001 363s Return made up to 04/11/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 31 January 2001
09 Nov 2000 363s Return made up to 04/11/00; full list of members
26 May 2000 AA Accounts for a small company made up to 31 January 2000
17 Jan 2000 AA Accounts for a small company made up to 31 January 1999