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CHARTWELL LAND DEVELOPMENT TWO LIMITED

Company number 01996417

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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)
24 Jan 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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07 Dec 1990 288 Director's particulars changed
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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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 Sep 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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