- Company Overview for CHATTELL HOLDINGS LIMITED (02890886)
- Filing history for CHATTELL HOLDINGS LIMITED (02890886)
- People for CHATTELL HOLDINGS LIMITED (02890886)
- Charges for CHATTELL HOLDINGS LIMITED (02890886)
- More for CHATTELL HOLDINGS LIMITED (02890886)
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) |
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24 Jul 1995 | 88(2)P | Ad 09/02/95--------- £ si 2196@1=2196 £ ic 2/2198 | |
29 Mar 1995 | 363a | Return made up to 18/12/94; full list of members | |
13 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Feb 1995 | 123 |
£ nc 1000/50000 09/02/95
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Request Document£ nc 1000/50000 09/02/95 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Sep 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Aug 1994 | 287 |
Registered office changed on 16/08/94 from: 12 mount ephraim tunbridge wells kent TN4 8AS
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Request DocumentRegistered office changed on 16/08/94 from: 12 mount ephraim tunbridge wells kent TN4 8AS |
16 Aug 1994 | 123 |
£ nc 1000/50000 29/07/94
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Request Document£ nc 1000/50000 29/07/94 |
16 Aug 1994 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
16 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Aug 1994 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
16 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Mar 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Mar 1994 | CERTNM |
Company name changed leadjazz LIMITED\certificate issued on 21/03/94
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Request DocumentCompany name changed leadjazz LIMITED\certificate issued on 21/03/94 |
13 Mar 1994 | 287 |
Registered office changed on 13/03/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 13/03/94 from: 1 mitchell lane bristol BS1 6BU |
13 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Jan 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |