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CHELFHAM SENIOR SCHOOL LIMITED

Company number 01929428

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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)
14 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New secretary appointed;new director appointed
12 Nov 2003 MEM/ARTS Memorandum and Articles of Association
12 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appr deed documents 07/10/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
28 Oct 2003 AUD Auditor's resignation
28 Oct 2003 288b Secretary resigned;director resigned
28 Oct 2003 288b Director resigned
28 Oct 2003 287 Registered office changed on 28/10/03 from: c/o chelfham mill school barnstaple devon EX32 7LA
28 Oct 2003 155(6)a Declaration of assistance for shares acquisition
17 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288a New secretary appointed
11 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Oct 2003 403a Declaration of satisfaction of mortgage/charge
24 Sep 2003 AA Full accounts made up to 30 April 2003