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CHATHAM STREET TECHNOLOGIES LIMITED

Company number 01911956

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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)
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Mar 1999 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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10 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing 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.
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10 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1999 123 Nc inc already adjusted 27/04/94
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1999 88(2)R Ad 27/10/98--------- £ si 65@.05=3 £ ic 13815/13818
20 Jan 1999 88(2)R Ad 07/11/97--------- £ si 2795@.05
20 Jan 1999 88(2)R Ad 05/10/96--------- £ si 2600@.05
20 Jan 1999 88(2)R Ad 29/03/96--------- £ si 1000@.05
20 Jan 1999 88(2)R Ad 29/09/95--------- £ si 2700@.05
20 Jan 1999 88(2)R Ad 18/08/94--------- £ si 2200@.05
20 Jan 1999 88(2)R Ad 30/04/94--------- £ si 1800@.05
04 Dec 1998 AA Full group accounts made up to 30 April 1998
21 Oct 1998 288b Director resigned
08 May 1998 288c Director's particulars changed
25 Feb 1998 288c Director's particulars changed
25 Feb 1998 363s Return made up to 28/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 AA Full group accounts made up to 30 April 1997
15 Oct 1997 288a New director appointed
21 Feb 1997 363s Return made up to 28/01/97; change of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1996 AA Full accounts made up to 30 April 1996
29 Oct 1996 395 Particulars of mortgage/charge
06 Aug 1996 288 New secretary appointed;new director appointed