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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)
24 Dec 1996 288a New director appointed
20 Dec 1996 88(2)R Ad 05/12/96--------- £ si 5800@.25=1450 £ ic 35579158/35580608
16 Dec 1996 88(2)P Ad 06/12/96--------- £ si 4018032@.25=1004508 £ ic 34574650/35579158
16 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1996 123 £ nc 37500000/39000000 05/12/96
29 Nov 1996 88(2)R Ad 20/11/96--------- £ si 26300@.25=6575 £ ic 34568075/34574650
15 Nov 1996 PROSP Listing of particulars
08 Oct 1996 395 Particulars of mortgage/charge
15 Aug 1996 363s Return made up to 23/07/96; bulk list available separately
28 Jul 1996 AA Full group accounts made up to 31 December 1995
05 Feb 1996 288 Director's particulars changed
08 Nov 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Aug 1995 363x Return made up to 23/07/95; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/95; bulk list available separately
26 Jun 1995 AA Full accounts made up to 31 December 1994
18 Jan 1995 169 £ ic 34631735/34606735 22/12/94 £ sr 100000@.25=25000
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£ ic 34631735/34606735 22/12/94 £ sr 100000@.25=25000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Sep 1994 403a Declaration of satisfaction of mortgage/charge
15 Aug 1994 363x Return made up to 23/07/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/94; bulk list available separately
12 Jul 1994 AA Full group accounts made up to 31 December 1993
16 Mar 1994 88(2)R Ad 09/03/94--------- £ si 6200@.25=1550 £ ic 34630185/34631735
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 09/03/94--------- £ si 6200@.25=1550 £ ic 34630185/34631735
08 Mar 1994 88(2)R Ad 23/02/94--------- £ si 19150@.25=4787 £ ic 34625398/34630185
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 23/02/94--------- £ si 19150@.25=4787 £ ic 34625398/34630185