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CHALVEY PARK MANAGEMENT COMPANY LIMITED

Company number 02197784

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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)
09 Jul 1991 363b Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
16 Jun 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
06 Feb 1991 363a Return made up to 17/12/90; no change of members
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Request DocumentReturn made up to 17/12/90; no change of members
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1990 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
08 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Jun 1990 287 Registered office changed on 27/06/90 from: scammell house high street ascot berks SL5 7JF
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Request DocumentRegistered office changed on 27/06/90 from: scammell house high street ascot berks SL5 7JF
11 Dec 1989 88(2)R Ad 30/06/89-05/07/89 £ si 12@15=180 £ ic 150/330
01 Dec 1989 288 Secretary resigned
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Request DocumentSecretary resigned
01 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
25 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
27 Jul 1989 88(2)R Wd 20/07/89 ad 26/05/89--------- £ si 10@15
21 Jul 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
14 Sep 1988 122 Conso
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1988 123 £ nc 100/330
07 Sep 1988 CERTNM Company name changed phaseslot residents management l imited\certificate issued on 08/09/88
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Request DocumentCompany name changed phaseslot residents management l imited\certificate issued on 08/09/88
11 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1988 287 Registered office changed on 11/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/08/88 from: 2 baches street london N1 6UB
24 Nov 1987 NEWINC Incorporation