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CHANCERYGATE (IVER) LIMITED

Company number 04005556

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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)
08 Oct 2004 288a New secretary appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288b Secretary resigned
28 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2004 122 £ nc 1000/100 29/10/01
11 Jun 2004 363a Return made up to 01/06/04; full list of members
05 Mar 2004 363s Return made up to 01/06/03; full list of members
05 Oct 2003 288c Director's particulars changed
29 Sep 2003 AA Full accounts made up to 31 March 2003
27 Aug 2003 395 Particulars of mortgage/charge
03 Jun 2003 AUD Auditor's resignation
27 Nov 2002 288c Secretary's particulars changed
08 Oct 2002 AA Full accounts made up to 31 March 2002
15 Jun 2002 363s Return made up to 01/06/02; full list of members
10 Dec 2001 395 Particulars of mortgage/charge
20 Sep 2001 288c Director's particulars changed
15 Jun 2001 AA Accounts made up to 31 March 2001
06 Jun 2001 363s Return made up to 01/06/01; full list of members
06 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed