CHAPELFIELD LP LIMITED filing history - Find and update company information - GOV.UK

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CHAPELFIELD LP LIMITED

Company number 04090126

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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 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/10/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 30/10/00 - link opens in a new window - 1 page (1 page)
06 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
06 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
06 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 06/11/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
06 Nov 2000	225	Accounting reference date shortened from 31/10/01 to 30/06/01	View PDF Accounting reference date shortened from 31/10/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
30 Oct 2000	CERTNM	Company name changed hackremco (no.1730) LIMITED\certificate issued on 30/10/00	View PDF Company name changed hackremco (no.1730) LIMITED\certificate issued on 30/10/00 - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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