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CHESTERFIELD PROPERTIES LIMITED

Company number 00400725

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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)
26 Aug 1999 403a Declaration of satisfaction of mortgage/charge
26 Aug 1999 403a Declaration of satisfaction of mortgage/charge
26 Aug 1999 403a Declaration of satisfaction of mortgage/charge
23 Aug 1999 288a New secretary appointed
04 Aug 1999 363a Return made up to 23/07/99; bulk list available separately
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New secretary appointed
01 Aug 1999 288b Secretary resigned;director resigned
01 Aug 1999 288b Director resigned
01 Aug 1999 288b Director resigned
01 Aug 1999 288b Director resigned
01 Aug 1999 288b Director resigned
01 Aug 1999 288b Director resigned
01 Aug 1999 288b Director resigned
20 Jul 1999 AA Full group accounts made up to 31 December 1998
09 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
09 Jul 1999 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
09 Jul 1999 RESOLUTIONS Resolutions
  • ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares
13 Apr 1999 288b Director resigned
25 Nov 1998 288c Director's particulars changed
24 Nov 1998 288a New secretary appointed;new director appointed
24 Nov 1998 288b Director resigned