CHESTERFELT LTD

Company number 01350189

Date	Type	Description	View / Download
06 Jan 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
06 Jan 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
06 Jan 1999	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
29 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
29 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
29 Dec 1998	88(2)R	Ad 15/12/98--------- £ si 735@1=735 £ ic 1470/2205	(2 pages)
15 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 1998	AA	Full accounts made up to 30 November 1997	(16 pages)
11 May 1998	363s	Return made up to 04/05/98; no change of members	(4 pages)
27 Aug 1997	AA	Full accounts made up to 30 November 1996	(15 pages)
22 May 1997	363s	Return made up to 04/05/97; no change of members	(4 pages)
10 May 1996	363s	Return made up to 04/05/96; full list of members	(6 pages)
03 Apr 1996	AA	Full accounts made up to 30 November 1995	(16 pages)