Companies House does not verify the accuracy of the information filed

Advanced company search

CHEYNE (HOVE) LIMITED

Company number 02859766

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
29 Nov 1995	225(1)	Accounting reference date shortened from 31/10 to 30/09	View PDF Accounting reference date shortened from 31/10 to 30/09 - link opens in a new window - 1 page (1 page)
03 Nov 1995	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 8 pages (8 pages)
21 Sep 1995	88(2)R	Ad 17/12/93--------- £ si 998@.1	View PDF Ad 17/12/93--------- £ si 998@.1 - link opens in a new window - 2 pages (2 pages)
12 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Jul 1995	CERTNM	Company name changed readynow LIMITED\certificate issued on 11/07/95	View PDF Company name changed readynow LIMITED\certificate issued on 11/07/95 - link opens in a new window - 10 pages (10 pages)
28 Jun 1995	287	Registered office changed on 28/06/95 from: 64 new cavendish street london W1M 7LE	View PDF Registered office changed on 28/06/95 from: 64 new cavendish street london W1M 7LE - link opens in a new window - 1 page (1 page)
08 Jan 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 15 pages (15 pages)
30 Oct 1994	363s	Return made up to 06/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/10/94; full list of members
31 Mar 1994	397	Registration of charge for debentures	View PDF Registration of charge for debentures - link opens in a new window - 4 pages (4 pages)
04 Jan 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Dec 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Dec 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
06 Dec 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
06 Dec 1993	287	Registered office changed on 06/12/93 from: 100 white lion street london N1 9PF	View PDF Registered office changed on 06/12/93 from: 100 white lion street london N1 9PF - link opens in a new window - 1 page (1 page)
06 Oct 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?