CHATHAM STREET TECHNOLOGIES LIMITED

Company number 01911956

Date	Type	Description	View / Download
03 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Apr 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue 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
03 Apr 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital 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
03 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
03 Apr 2000	122	Nc dec already adjusted 03/08/89 28/03/00	(1 page)
05 Mar 2000	288b	Director resigned	(1 page)
18 Feb 2000	363s	Return made up to 28/01/00; full list of members	(11 pages)
02 Feb 2000	288b	Director resigned	(1 page)
04 Oct 1999	AA	Full group accounts made up to 30 April 1999	(25 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288b	Director resigned	(1 page)
27 Apr 1999	288a	New director appointed	(3 pages)
27 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 1999	363s	Return made up to 28/01/99; no change of members	(14 pages)
19 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(26 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Mar 1999	AUD	Auditor's resignation	(1 page)
19 Mar 1999	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
19 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
10 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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