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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)
24 Sep 1999 288c Director's particulars changed
07 Sep 1999 288b Director resigned
20 Mar 1999 403a Declaration of satisfaction of mortgage/charge
14 Mar 1999 288a New secretary appointed
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
05 Feb 1999 88(3) Particulars of contract relating to shares
05 Feb 1999 88(2)P Ad 29/11/98--------- £ si 47429@.01=474 £ ic 1583875/1584349
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1998 AA Full group accounts made up to 30 June 1998
22 Oct 1998 288a New director appointed
06 Oct 1998 363a Return made up to 03/09/98; bulk list available separately
10 Sep 1998 288a New director appointed
11 Jan 1998 88(2)R Ad 31/12/97--------- £ si 222500@.01=2225 £ ic 1581650/1583875
09 Jan 1998 AA Full group accounts made up to 30 June 1997
02 Jan 1998 395 Particulars of mortgage/charge
02 Jan 1998 395 Particulars of mortgage/charge
23 Dec 1997 395 Particulars of mortgage/charge
16 Dec 1997 PROSP Listing of particulars