CHETVILLE SECURITIES LIMITED

Company number 00545603

Date	Type	Description	View / Download
23 Oct 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
23 Oct 2000	288a	New secretary appointed	(2 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 11 haymarket london SW1Y 4BP	(1 page)
21 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
26 Jun 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: 41 dover street london W1X 3RB	(1 page)
11 Jan 2000	288a	New director appointed	(3 pages)
07 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288b	Director resigned	(1 page)
03 Nov 1999	287	Registered office changed on 03/11/99 from: pembroke house pembroke court hawthorn street wilmslow cheshire SK9 5EH	(1 page)
22 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
18 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	288b	Secretary resigned	(1 page)
15 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
22 Jan 1999	363s	Return made up to 14/01/99; no change of members	(6 pages)
04 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)