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CHETWYND NOMINEES LIMITED

Company number 02098132

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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)
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
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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