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CHESTERTON INTERNATIONAL LIMITED

Company number 02485353

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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)
09 Jun 1994 123 £ nc 2500000/3500000 23/05/94
27 May 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
27 May 1994 43(3)e Declaration on reregistration from private to PLC
27 May 1994 AUDR Auditor's report
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27 May 1994 BS Balance Sheet
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27 May 1994 AUDS Auditor's statement
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27 May 1994 MAR Re-registration of Memorandum and Articles
27 May 1994 43(3) Application for reregistration from private to PLC
27 May 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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27 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1994 88(2)R Ad 12/04/94--------- £ si 10000@.05=500 £ ic 2216901/2217401
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Request DocumentAd 12/04/94--------- £ si 10000@.05=500 £ ic 2216901/2217401
08 May 1994 88(2)R Ad 28/04/94--------- £ si 5500@.05=275 £ ic 2216626/2216901
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Request DocumentAd 28/04/94--------- £ si 5500@.05=275 £ ic 2216626/2216901
15 Apr 1994 88(2)R Ad 08/04/94--------- £ si 25000@.05=1250 £ ic 2215376/2216626
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Request DocumentAd 08/04/94--------- £ si 25000@.05=1250 £ ic 2215376/2216626
18 Mar 1994 AA Full group accounts made up to 30 June 1993
16 Mar 1994 88(2)R Ad 07/03/94--------- £ si 25000@.05=1250 £ ic 2214126/2215376
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Request DocumentAd 07/03/94--------- £ si 25000@.05=1250 £ ic 2214126/2215376
16 Mar 1994 88(2)R Ad 04/03/94--------- £ si 144500@.05=7225 £ ic 2206901/2214126
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Request DocumentAd 04/03/94--------- £ si 144500@.05=7225 £ ic 2206901/2214126
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1994 288 Director resigned
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08 Mar 1994 88(2)P Ad 04/02/94--------- £ si 785000@.05=39250 £ ic 2167651/2206901
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Request DocumentAd 04/02/94--------- £ si 785000@.05=39250 £ ic 2167651/2206901
04 Mar 1994 88(2)R Ad 23/02/94--------- £ si 29500@.05=1475 £ ic 2166176/2167651
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Request DocumentAd 23/02/94--------- £ si 29500@.05=1475 £ ic 2166176/2167651
02 Mar 1994 288 New director appointed
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02 Mar 1994 288 New director appointed
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20 Feb 1994 MEM/ARTS Memorandum and Articles of Association
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1994 88(2)R Ad 05/01/94--------- £ si 69500@.05=3475 £ ic 2162701/2166176
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Request DocumentAd 05/01/94--------- £ si 69500@.05=3475 £ ic 2162701/2166176