- Company Overview for CHETWYND NOMINEES LIMITED (02098132)
- Filing history for CHETWYND NOMINEES LIMITED (02098132)
- People for CHETWYND NOMINEES LIMITED (02098132)
- Charges for CHETWYND NOMINEES LIMITED (02098132)
- More for CHETWYND NOMINEES LIMITED (02098132)
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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14 Sep 1989 | AA |
Full accounts made up to 5 May 1989
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|
Request DocumentFull accounts made up to 5 May 1989 |
27 Feb 1989 | AA |
Full accounts made up to 22 April 1988
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|
Request DocumentFull accounts made up to 22 April 1988 |
14 Dec 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Dec 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Dec 1988 | 287 |
Registered office changed on 09/12/88 from: chetwynd house 24 st swithin's lane london EC4N 8AE
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Request DocumentRegistered office changed on 09/12/88 from: chetwynd house 24 st swithin's lane london EC4N 8AE |
02 Dec 1988 | 363 |
Return made up to 04/11/88; full list of members
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|
Request DocumentReturn made up to 04/11/88; full list of members |
10 Nov 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
12 Jan 1988 | PUC 5 |
Wd 14/12/87 pd 13/11/87--------- £ si 2@1
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Request DocumentWd 14/12/87 pd 13/11/87--------- £ si 2@1 |
12 Jan 1988 | PUC 2 |
Wd 14/12/87 ad 13/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/12/87 ad 13/11/87--------- £ si 98@1=98 £ ic 2/100 |
11 Dec 1987 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
23 Sep 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Sep 1987 | 287 |
Registered office changed on 23/09/87 from: 2 duke street st jame's london SW1
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Request DocumentRegistered office changed on 23/09/87 from: 2 duke street st jame's london SW1 |
14 Aug 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jun 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Jun 1987 | CERTNM |
Company name changed lammoth LIMITED\certificate issued on 05/06/87
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Request DocumentCompany name changed lammoth LIMITED\certificate issued on 05/06/87 |
09 Feb 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |