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CHAMBERS ESTATES LIMITED

Company number 01090164

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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)
25 Jan 1999 288c Director's particulars changed
12 Jan 1999 395 Particulars of mortgage/charge
29 Oct 1998 AA Full accounts made up to 31 December 1997
14 Jul 1998 169 £ ic 22500/19830 03/07/98 £ sr 2670@1=2670
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Jun 1998 MEM/ARTS Memorandum and Articles of Association
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1998 363s Return made up to 01/05/98; no change of members
21 Jan 1998 288a New director appointed
21 Jan 1998 288a New director appointed
03 Nov 1997 AA Full accounts made up to 31 December 1996
28 May 1997 363s Return made up to 01/05/97; full list of members
20 Nov 1996 288c Director's particulars changed
31 Oct 1996 AA Full group accounts made up to 31 December 1995
31 Oct 1996 AA Full accounts made up to 31 December 1995
18 Jul 1996 287 Registered office changed on 18/07/96 from: etruscan street etruria stoke on trent ST1 5PJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/07/96 from: etruscan street etruria stoke on trent ST1 5PJ
22 May 1996 363s Return made up to 01/05/96; full list of members
  • 363(287) ‐ Registered office changed on 22/05/96
09 May 1996 MEM/ARTS Memorandum and Articles of Association
09 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1996 288 Director resigned
06 May 1996 288 Director resigned
01 May 1996 403b Declaration of mortgage charge released/ceased
01 May 1996 403a Declaration of satisfaction of mortgage/charge
01 May 1996 403a Declaration of satisfaction of mortgage/charge
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association