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CHESTER GARDEN CENTRE LIMITED

Company number 01391377

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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)
16 Aug 2001 363s Return made up to 26/07/01; full list of members
21 Dec 2000 123 Nc inc already adjusted 14/12/00
21 Dec 2000 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.
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21 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 2000 288b Director resigned
22 Aug 2000 363s Return made up to 26/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Feb 2000 288c Secretary's particulars changed
13 Sep 1999 363a Return made up to 26/07/99; full list of members
13 Aug 1999 288a New secretary appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 288b Secretary resigned
26 Aug 1998 363a Return made up to 26/07/98; no change of members
25 Aug 1998 288c Director's particulars changed
19 Aug 1997 363a Return made up to 26/07/97; no change of members
20 Jun 1997 AUD Auditor's resignation
23 Aug 1996 363a Return made up to 26/07/96; full list of members
23 Aug 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Aug 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 1996 MISC Amending 363A for 04/01/96
22 Jan 1996 363s Return made up to 04/01/96; full list of members
11 Jan 1996 288 Secretary resigned;director resigned