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CHILTINGTON HOLDINGS LIMITED

Company number 03250917

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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 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1996 88(2)R Ad 04/12/96--------- £ si 799998@1=799998 £ ic 93002/893000
11 Dec 1996 88(2)R Ad 04/12/96--------- £ si 93000@1=93000 £ ic 2/93002
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New secretary appointed
12 Nov 1996 288b Secretary resigned
12 Nov 1996 288b Director resigned
12 Nov 1996 288b Director resigned
10 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 1996 123 £ nc 100/1000000 25/09/96
10 Oct 1996 225(1) Accounting reference date extended from 30/09 to 31/12
10 Oct 1996 287 Registered office changed on 10/10/96 from: 51 eastcheap london EC3M 1JP
25 Sep 1996 CERTNM Company name changed minmar (345) LIMITED\certificate issued on 25/09/96
17 Sep 1996 NEWINC Incorporation