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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)
22 Aug 2000 288b Secretary resigned
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jul 2000 155(6)b Declaration of assistance for shares acquisition
28 Jul 2000 155(6)b Declaration of assistance for shares acquisition
28 Jul 2000 155(6)b Declaration of assistance for shares acquisition
28 Jul 2000 155(6)b Declaration of assistance for shares acquisition
28 Jul 2000 155(6)b Declaration of assistance for shares acquisition
28 Jul 2000 155(6)b Declaration of assistance for shares acquisition
28 Jul 2000 155(6)b Declaration of assistance for shares acquisition
28 Jul 2000 155(6)a Declaration of assistance for shares acquisition
06 Jun 2000 288b Secretary resigned
31 Mar 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
14 Mar 2000 155(6)b Declaration of assistance for shares acquisition
14 Mar 2000 155(6)b Declaration of assistance for shares acquisition
14 Mar 2000 155(6)b Declaration of assistance for shares acquisition
14 Mar 2000 155(6)b Declaration of assistance for shares acquisition
14 Mar 2000 155(6)b Declaration of assistance for shares acquisition
14 Mar 2000 155(6)b Declaration of assistance for shares acquisition
14 Mar 2000 155(6)b Declaration of assistance for shares acquisition
14 Mar 2000 155(6)b Declaration of assistance for shares acquisition
14 Mar 2000 155(6)a Declaration of assistance for shares acquisition
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
01 Mar 2000 288b Secretary resigned
29 Feb 2000 122 Conve 23/02/00