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CHELSEA FC HOLDINGS LIMITED

Company number 02536231

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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)
14 Feb 1996 288 Director resigned
13 Dec 1995 AA Full group accounts made up to 30 June 1995
03 Oct 1995 288 Director resigned
24 Aug 1995 363x Return made up to 03/09/95; full list of members
16 May 1995 395 Particulars of mortgage/charge
16 May 1995 395 Particulars of mortgage/charge
06 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a small company made up to 30 June 1994
04 Sep 1994 363x Return made up to 03/09/94; full list of members
24 May 1994 88(2)R Ad 16/05/94--------- £ si 2648083@.01=26480 £ ic 1000163/1026643
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Request DocumentAd 16/05/94--------- £ si 2648083@.01=26480 £ ic 1000163/1026643
24 May 1994 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 May 1994 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Dec 1993 88(2)R Ad 15/10/93--------- £ si 99999835@.01=999998 £ ic 165/1000163
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Request DocumentAd 15/10/93--------- £ si 99999835@.01=999998 £ ic 165/1000163
28 Nov 1993 122 Div 05/11/93
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19 Nov 1993 123 £ nc 1000/14991000 15/10/93
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Request Document£ nc 1000/14991000 15/10/93
02 Nov 1993 288 New director appointed
21 Oct 1993 AA Accounts for a small company made up to 30 June 1993
08 Oct 1993 363x Return made up to 03/09/93; full list of members; amend
29 Sep 1993 363x Return made up to 03/09/93; full list of members