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CHESTER NEWGATE PROPERTIES LIMITED

Company number 00659460

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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)
08 Feb 2000 403a Declaration of satisfaction of mortgage/charge
08 Feb 2000 403a Declaration of satisfaction of mortgage/charge
08 Feb 2000 403a Declaration of satisfaction of mortgage/charge
08 Feb 2000 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 363s Return made up to 14/05/99; no change of members
08 Jun 1999 AA Full accounts made up to 31 December 1998
27 Apr 1999 88(2)R Ad 16/04/99--------- £ si 249600@1=249600 £ ic 400/250000
27 Apr 1999 123 Nc inc already adjusted 16/04/99
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Aug 1998 AA Full accounts made up to 31 December 1997
15 May 1998 363s Return made up to 14/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 AA Full accounts made up to 31 December 1996
19 Jun 1997 363s Return made up to 14/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 1997 288b Secretary resigned
16 Apr 1997 288a New director appointed
01 May 1996 363s Return made up to 14/05/96; no change of members
24 Apr 1996 288 New secretary appointed
23 Apr 1996 395 Particulars of mortgage/charge
22 Apr 1996 287 Registered office changed on 22/04/96 from: 36 tarvin road chester CH3 5DH
02 Apr 1996 395 Particulars of mortgage/charge
02 Apr 1996 395 Particulars of mortgage/charge
29 Mar 1996 AA Full accounts made up to 31 December 1995
24 Feb 1996 395 Particulars of mortgage/charge
13 Jul 1995 395 Particulars of mortgage/charge
02 May 1995 363s Return made up to 14/05/95; no change of members