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DTZ DEBENHAM THORPE (CHESSHIRE) LIMITED

Company number 02231514

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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)
06 Oct 1988 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
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
02 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Jun 1988 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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Request DocumentResolutions
23 May 1988 122 S-div
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18 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1988 287 Registered office changed on 06/05/88 from: 63 temple row birmingham B2 5LY
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Request DocumentRegistered office changed on 06/05/88 from: 63 temple row birmingham B2 5LY
28 Apr 1988 CERTNM Company name changed chesshire gibson LIMITED\certificate issued on 29/04/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed chesshire gibson LIMITED\certificate issued on 29/04/88
28 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1988 287 Registered office changed on 22/04/88 from: bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 22/04/88 from: bank house 8 cherry street birmingham B2 5JY
22 Apr 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Apr 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
11 Apr 1988 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Apr 1988 CERT1 Certificate of re-registration from Unlimited to Limited
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Request DocumentCertificate of re-registration from Unlimited to Limited
07 Apr 1988 CERTNM Company name changed ingleby (300) company\certificate issued on 05/04/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ingleby (300) company\certificate issued on 05/04/88
16 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation