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CHASE DE VERE CONSULTING LIMITED

Company number 03742521

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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)
18 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
29 Jul 2002 AA Full accounts made up to 30 September 2001
03 May 2002 288b Director resigned
29 Apr 2002 363s Return made up to 29/03/02; full list of members
04 Dec 2001 AA Full accounts made up to 31 January 2001
11 Sep 2001 287 Registered office changed on 11/09/01 from: the crescent king street leicester leicestershire LE1 6RX
04 Sep 2001 225 Accounting reference date shortened from 31/01/02 to 30/09/01
11 Jun 2001 CERTNM Company name changed pointon consultancy LIMITED\certificate issued on 11/06/01
23 Apr 2001 363s Return made up to 29/03/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed;new director appointed
14 Feb 2001 288a New director appointed
07 Feb 2001 395 Particulars of mortgage/charge
30 Nov 2000 AA Full accounts made up to 31 January 2000
04 Aug 2000 88(2)R Ad 10/04/00--------- £ si 9900@1=9900 £ ic 100/10000
04 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
04 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 2000 123 £ nc 100/10000 10/04/00
28 Jul 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed