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CHESTNUTBAY LIMITED

Company number 04134749

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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)
23 May 2001 122 S-div 09/05/01
23 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sec 320/exchange sa 09/05/01
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23 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 225 Accounting reference date shortened from 31/01/02 to 31/08/01
23 May 2001 287 Registered office changed on 23/05/01 from: 200 aldersgate street london EC1A 4JJ
23 May 2001 288b Director resigned
23 May 2001 288b Secretary resigned
23 May 2001 288b Secretary resigned
23 May 2001 288b Director resigned
23 May 2001 288b Director resigned
23 May 2001 288a New secretary appointed;new director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New director appointed
23 May 2001 288a New secretary appointed;new director appointed
03 Jan 2001 NEWINC Incorporation