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CHATTELL HOLDINGS LIMITED

Company number 02890886

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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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16 Aug 1994 288 New secretary appointed;new director appointed
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16 Aug 1994 288 New director appointed
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08 Apr 1994 395 Particulars of mortgage/charge
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24 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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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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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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25 Jan 1994 NEWINC Incorporation
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