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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)
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.
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
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Nov 1989 88(2)R Ad 23/11/89--------- £ si 49726@1=49726 £ ic 42066/91792
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 23/11/89--------- £ si 49726@1=49726 £ ic 42066/91792
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/87 from: 5 chandos street cavendish square london W1M 9DG