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CHELSEA FLATS (MANAGEMENT) LIMITED

Company number 02780858

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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)
04 Aug 1997 288b Director resigned
04 Aug 1997 288a New secretary appointed
30 Jul 1997 288b Secretary resigned;director resigned
13 Jun 1997 AA Full accounts made up to 30 June 1996
11 Feb 1996 363s Return made up to 19/01/96; full list of members
11 Feb 1996 AA Full accounts made up to 30 June 1995
14 Feb 1995 363s Return made up to 19/01/95; no change of members
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Request DocumentReturn made up to 19/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
05 Feb 1994 363s Return made up to 19/01/94; full list of members
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Request DocumentReturn made up to 19/01/94; full list of members
07 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1993 88(2)R Ad 04/05/93--------- £ si 5@1=5 £ ic 2/7
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Request DocumentAd 04/05/93--------- £ si 5@1=5 £ ic 2/7
20 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Aug 1993 123 £ nc 6/7 04/05/93
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Request Document£ nc 6/7 04/05/93
20 Aug 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
26 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jan 1993 NEWINC Incorporation