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CHESTERFELT LTD

Company number 01350189

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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)
06 Jan 1999 155(6)a Declaration of assistance for shares acquisition
06 Jan 1999 155(6)b Declaration of assistance for shares acquisition
06 Jan 1999 155(6)b Declaration of assistance for shares acquisition
06 Jan 1999 288a New director appointed
06 Jan 1999 288a New secretary appointed;new director appointed
06 Jan 1999 288b Director resigned
06 Jan 1999 288b Director resigned
05 Jan 1999 395 Particulars of mortgage/charge
05 Jan 1999 395 Particulars of mortgage/charge
31 Dec 1998 MEM/ARTS Memorandum and Articles of Association
31 Dec 1998 403a Declaration of satisfaction of mortgage/charge
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Dec 1998 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.
Request DocumentResolutions
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Dec 1998 88(2)R Ad 15/12/98--------- £ si 735@1=735 £ ic 1470/2205
15 Dec 1998 403a Declaration of satisfaction of mortgage/charge
21 Aug 1998 AA Full accounts made up to 30 November 1997
11 May 1998 363s Return made up to 04/05/98; no change of members
27 Aug 1997 AA Full accounts made up to 30 November 1996
22 May 1997 363s Return made up to 04/05/97; no change of members
10 May 1996 363s Return made up to 04/05/96; full list of members
03 Apr 1996 AA Full accounts made up to 30 November 1995
08 Jun 1995 AA Full accounts made up to 30 November 1994
24 May 1995 363s Return made up to 04/05/95; no change of members
  • 363(287) ‐ Registered office changed on 24/05/95