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CHISWELL PROPERTIES LIMITED

Company number 00231137

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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)
19 Nov 1991 88(2)P Ad 05/07/91--------- £ si 72103215@1=72103215 £ ic 349971109/422074324
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/91--------- £ si 72103215@1=72103215 £ ic 349971109/422074324
21 Oct 1991 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
19 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Sep 1991 88(2)O Ad 03/09/90--------- £ si 38155000@1
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Request DocumentAd 03/09/90--------- £ si 38155000@1
19 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Sep 1991 88(2)O Ad 06/10/90--------- £ si 8207000@1
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Request DocumentAd 06/10/90--------- £ si 8207000@1
03 Sep 1991 88(2)P Ad 03/09/90--------- £ si 38155000@1
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Request DocumentAd 03/09/90--------- £ si 38155000@1
03 Sep 1991 88(2)P Ad 06/10/90--------- £ si 8207000@1
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Request DocumentAd 06/10/90--------- £ si 8207000@1
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1991 88(2)R Ad 01/03/91--------- £ si 14425109@1=14425109 £ ic 335546000/349971109
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Request DocumentAd 01/03/91--------- £ si 14425109@1=14425109 £ ic 335546000/349971109
22 Jan 1991 CERTNM Company name changed\certificate issued on 22/01/91
22 Jan 1991 CERTNM Company name changed\certificate issued on 22/01/91
21 Jan 1991 CERTNM Company name changed restaurant properties LIMITED\certificate issued on 22/01/91
17 Jan 1991 88(2)P Ad 30/11/90--------- £ si 6725000@1
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Request DocumentAd 30/11/90--------- £ si 6725000@1
19 Dec 1990 395 Particulars of mortgage/charge
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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 Dec 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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18 Dec 1990 363 Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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