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CHESTERTON INTERNATIONAL LIMITED

Company number 02485353

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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 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Nov 2000 363a Return made up to 01/10/00; bulk list available separately
04 Oct 2000 288a New director appointed
15 Jun 2000 288b Director resigned
13 Jan 2000 AA Full group accounts made up to 30 June 1999
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Nov 1999 363s Return made up to 01/10/99; bulk list available separately
09 Nov 1999 363a Return made up to 01/10/98; bulk list available separately
08 Oct 1999 287 Registered office changed on 08/10/99 from: 54 brook street london W1A 2BU
10 Mar 1999 288a New director appointed
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jan 1999 288b Director resigned
29 Dec 1998 353 Location of register of members
29 Dec 1998 325 Location of register of directors' interests
29 Dec 1998 318 Location - directors service contracts and memoranda
18 Dec 1998 288b Director resigned
09 Dec 1998 AA Full group accounts made up to 30 June 1998
16 Oct 1998 288a New director appointed
07 Sep 1998 88(2)R Ad 24/08/98--------- £ si 4000@.05=200 £ ic 4229369/4229569
15 Jan 1998 AA Full group accounts made up to 30 June 1997
05 Nov 1997 363a Return made up to 01/10/97; bulk list available separately
09 Oct 1997 288b Director resigned
09 Oct 1997 288b Director resigned
12 May 1997 288a New director appointed