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CHICHESTER MARINE PARK LTD

Company number 01194739

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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)
06 Jul 2000 288b Director resigned
06 Jul 2000 288b Secretary resigned
06 Jul 2000 288a New director appointed
05 Apr 2000 363s Return made up to 28/12/99; full list of members
12 Jan 2000 403b Declaration of mortgage charge released/ceased
09 Nov 1999 288a New director appointed
29 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
22 Jul 1999 288a New director appointed
09 Jul 1999 395 Particulars of mortgage/charge
25 Jun 1999 395 Particulars of mortgage/charge
18 Jun 1999 AUD Auditor's resignation
24 May 1999 288b Secretary resigned
04 May 1999 288a New secretary appointed
04 May 1999 88(2)R Ad 01/04/99--------- £ si 330100@1=330100 £ ic 6000/336100
13 Apr 1999 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
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Mar 1999 288a New director appointed
09 Feb 1999 363s Return made up to 28/12/98; full list of members
09 Feb 1999 169 £ ic 10000/5100 14/12/98 £ sr 4900@1=4900
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
15 Jun 1998 288a New director appointed
13 Feb 1998 363s Return made up to 28/12/97; full list of members
  • 363(288) ‐ Director resigned
11 Dec 1997 AA Full accounts made up to 31 December 1996