- Company Overview for CHESTERMARK LIMITED (01608107)
- Filing history for CHESTERMARK LIMITED (01608107)
- People for CHESTERMARK LIMITED (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) |
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15 Dec 1989 | 287 |
Registered office changed on 15/12/89 from: 5 wigmore street london W1H 9LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentRegistered office changed on 15/12/89 from: 5 wigmore street london W1H 9LA |
08 Dec 1989 | AA |
Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989 |
30 Nov 1989 | GEN117 |
Addendum to annual accounts
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Request DocumentAddendum to annual accounts |
29 Nov 1989 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
29 Nov 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
29 Nov 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
29 Nov 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
29 Nov 1989 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
29 Nov 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
29 Nov 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
29 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1989 | 88(2)R |
Ad 23/11/89--------- £ si 49726@1=49726 £ ic 42066/91792
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Request DocumentAd 23/11/89--------- £ si 49726@1=49726 £ ic 42066/91792 |
28 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Nov 1989 | 123 | £ nc 100000/150000 23/11/89 | |
28 Oct 1988 | AA |
Accounts for a medium company made up to 31 July 1988
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Request DocumentAccounts for a medium company made up to 31 July 1988 |
28 Oct 1988 | 363 |
Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members |
07 Sep 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
07 Sep 1988 | 88(2) |
Wd 15/08/88 ad 29/07/88--------- £ si 34416@1=34416 £ ic 7650/42066
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Request DocumentWd 15/08/88 ad 29/07/88--------- £ si 34416@1=34416 £ ic 7650/42066 |
11 May 1988 | AA |
Accounts for a medium company made up to 31 July 1987
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Request DocumentAccounts for a medium company made up to 31 July 1987 |
27 Oct 1987 | 363 |
Return made up to 22/09/87; full list of members
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Request DocumentReturn made up to 22/09/87; full list of members |
16 Mar 1987 | 225(1) |
Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07 |
29 Jan 1987 | AA |
Accounts for a small company made up to 31 July 1986
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Request DocumentAccounts for a small company made up to 31 July 1986 |
29 Jan 1987 | 363 |
Return made up to 26/12/86; full list of members
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Request DocumentReturn made up to 26/12/86; full list of members |
23 Jan 1987 | 287 |
Registered office changed on 23/01/87 from: 5 chandos street cavendish square london W1M 9DG
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Request DocumentRegistered office changed on 23/01/87 from: 5 chandos street cavendish square london W1M 9DG |