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CHARTDALE DEVELOPMENTS LIMITED

Company number 02152964

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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)
06 Apr 1989 363 Return made up to 09/02/89; full list of members
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Request DocumentReturn made up to 09/02/89; full list of members
04 Apr 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
16 May 1988 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
16 May 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
12 May 1988 363 Return made up to 09/02/88; full list of members
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Request DocumentReturn made up to 09/02/88; full list of members
03 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
25 Apr 1988 MEM/ARTS Memorandum and Articles of Association
01 Mar 1988 PUC 2 Wd 28/01/88 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 28/01/88 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100
01 Mar 1988 PUC 5 Wd 28/01/88 pd 11/09/87--------- £ si 2@1
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Request DocumentWd 28/01/88 pd 11/09/87--------- £ si 2@1
09 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
05 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1987 287 Registered office changed on 30/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/10/87 from: 2 baches street london N1 6UB
15 Oct 1987 CERTNM Company name changed contactzone LIMITED\certificate issued on 16/10/87
06 Aug 1987 NEWINC Incorporation