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CHL REALISATIONS LIMITED

Company number 06818458

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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)
18 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities/agreements 02/03/2009
17 Mar 2009 288b Appointment terminated director heatons directors LIMITED
17 Mar 2009 288b Appointment terminated director mary erb
17 Mar 2009 288a Director appointed mike shearwood
17 Mar 2009 288a Director appointed richard glanville
17 Mar 2009 288a Director appointed margaret eve lustman
17 Mar 2009 288a Director appointed derek john lovelock
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2009 MEM/ARTS Memorandum and Articles of Association
20 Feb 2009 225 Accounting reference date shortened from 28/02/2010 to 31/01/2010
20 Feb 2009 287 Registered office changed on 20/02/2009 from 5TH floor, free trade exchange 37 peter street manchester greater manchester M2 5GB
20 Feb 2009 CERTNM Company name changed hs 469 LIMITED\certificate issued on 20/02/09
13 Feb 2009 NEWINC Incorporation