CHR CAPITAL LIMITED

Company number 02863609

Date	Type	Description	View / Download
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
27 Oct 1997	363s	Return made up to 19/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Jun 1997	AA	Full group accounts made up to 31 December 1995	(26 pages)
09 May 1997	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1996	363s	Return made up to 19/10/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
25 Oct 1996	288a	New secretary appointed	(2 pages)
12 Jan 1996	288	New director appointed	(3 pages)
13 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
13 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
06 Dec 1995	CERTNM	Company name changed m & s motor holdings LIMITED\certificate issued on 06/12/95	(5 pages)
25 Oct 1995	363s	Return made up to 19/10/95; no change of members	(4 pages)
19 Jun 1995	AA	Full group accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
24 Oct 1994	363s	Return made up to 19/10/94; full list of members 363(287) ‐ Registered office changed on 24/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
10 Jan 1994	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 Document
21 Dec 1993	MISC	Memorandum of association	(6 pages)
21 Dec 1993	287	Registered office changed on 21/12/93 from: 11 st james square manchester M2 6DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	88(2)	Ad 24/11/93--------- £ si 198@1=198 £ ic 2/200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	288	Secretary resigned;new secretary appointed;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 Document
21 Dec 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document