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CHESTERMARK LIMITED

Company number 01608107

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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)
29 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1994 363s Return made up to 28/11/93; full list of members
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Request DocumentReturn made up to 28/11/93; full list of members
16 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Dec 1993 288 Director resigned;new director appointed
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;new director appointed
07 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1993 287 Registered office changed on 01/12/93 from: 23 crawley road luton bedfordshire LU1 1HX
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Request DocumentRegistered office changed on 01/12/93 from: 23 crawley road luton bedfordshire LU1 1HX
30 Nov 1993 AA Full accounts made up to 31 July 1993
18 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1993 MAR Re-registration of Memorandum and Articles
13 Oct 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
10 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
10 Dec 1992 363s Return made up to 28/11/92; no change of members
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Request DocumentReturn made up to 28/11/92; no change of members
23 Sep 1992 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Dec 1991 363b Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
28 Nov 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Dec 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
17 Dec 1990 363a Return made up to 28/11/90; no change of members
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Request DocumentReturn made up to 28/11/90; no change of members
29 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1990 363 Return made up to 27/11/89; full list of members
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Request DocumentReturn made up to 27/11/89; full list of members
15 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed