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CHERITON RESOURCES 7 LIMITED

Company number 04104259

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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)
12 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jan 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
04 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
04 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
04 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Dec 2000	CERTNM	Company name changed precis (1951) LIMITED\certificate issued on 29/12/00	View PDF Company name changed precis (1951) LIMITED\certificate issued on 29/12/00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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