- Company Overview for CHARTWELL LAND DEVELOPMENT TWO LIMITED (01996417)
- Filing history for CHARTWELL LAND DEVELOPMENT TWO LIMITED (01996417)
- People for CHARTWELL LAND DEVELOPMENT TWO LIMITED (01996417)
- Charges for CHARTWELL LAND DEVELOPMENT TWO LIMITED (01996417)
- Insolvency for CHARTWELL LAND DEVELOPMENT TWO LIMITED (01996417)
- More for CHARTWELL LAND DEVELOPMENT TWO LIMITED (01996417)
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) |
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24 Jan 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
17 Jan 1991 | 363a |
Return made up to 11/01/91; bulk list available separately
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Request DocumentReturn made up to 11/01/91; bulk list available separately |
17 Dec 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Dec 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Oct 1990 | 287 |
Registered office changed on 10/10/90 from: 9 marylebone lane london W1M 5FB
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Request DocumentRegistered office changed on 10/10/90 from: 9 marylebone lane london W1M 5FB |
10 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Oct 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Sep 1990 | CERTNM |
Company name changed rosehaugh heritage public limite d company\certificate issued on 26/09/90
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Request DocumentCompany name changed rosehaugh heritage public limite d company\certificate issued on 26/09/90 |
25 Sep 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Sep 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 Sep 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Sep 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Sep 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Sep 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Sep 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Sep 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
16 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Aug 1990 | 88(2)R |
Ad 29/06/90--------- £ si 10000000@1=10000000 £ ic 100700/10100700
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Request DocumentAd 29/06/90--------- £ si 10000000@1=10000000 £ ic 100700/10100700 |
14 Aug 1990 | 123 |
£ nc 500000/10500000 29/07/90
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Request Document£ nc 500000/10500000 29/07/90 |
31 May 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |