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CHESTER (1995) LIMITED

Company number 00090041

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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)
27 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Oct 1992 287 Registered office changed on 02/10/92 from: the stadium, sealand rd, chester CH1 4LD
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Request DocumentRegistered office changed on 02/10/92 from: the stadium, sealand rd, chester CH1 4LD
21 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Sep 1992 363s Return made up to 31/05/92; no change of members
10 Jun 1992 AA Full accounts made up to 31 May 1991
18 Apr 1992 403a Declaration of satisfaction of mortgage/charge
09 Oct 1991 395 Particulars of mortgage/charge
06 Aug 1991 AA Full accounts made up to 31 May 1990
05 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jul 1991 MEM/ARTS Memorandum and Articles of Association
26 Jun 1991 88(2)R Ad 01/05/90-18/05/90 £ si 125000@1
26 Jun 1991 123 Nc inc already adjusted 12/04/90
26 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jun 1991 363a Return made up to 31/05/91; full list of members
14 Jun 1991 403a Declaration of satisfaction of mortgage/charge
08 Jun 1991 395 Particulars of mortgage/charge
11 Apr 1991 AA Full accounts made up to 31 May 1989
08 Feb 1991 395 Particulars of mortgage/charge
10 Dec 1990 225(1) Accounting reference date shortened from 31/03 to 31/05
04 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Aug 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed