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CHG HOMES LIMITED

Company number 02868041

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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)
22 Dec 1993 88(2)R Ad 29/11/93--------- £ si 1836000@.5=918000 £ ic 2/918002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/93--------- £ si 1836000@.5=918000 £ ic 2/918002
15 Dec 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
15 Dec 1993 117 Application to commence business
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Request DocumentApplication to commence business
24 Nov 1993 PROSP Prospectus
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Request DocumentProspectus
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Nov 1993 287 Registered office changed on 23/11/93 from: 41 park square north leeds LS1 2NS
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Request DocumentRegistered office changed on 23/11/93 from: 41 park square north leeds LS1 2NS
23 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1993 CERTNM Company name changed chg homes no 1 PLC\certificate issued on 12/11/93
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Request DocumentCompany name changed chg homes no 1 PLC\certificate issued on 12/11/93
04 Nov 1993 CERTNM Company name changed simco 596 PLC\certificate issued on 04/11/93
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Request DocumentCompany name changed simco 596 PLC\certificate issued on 04/11/93
27 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation