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CHELTEN HOMES LIMITED

Company number 02296251

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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)
13 Jan 1998 403b Declaration of mortgage charge released/ceased
30 Oct 1997 AA Full accounts made up to 31 December 1996
12 Sep 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Aug 1997 395 Particulars of mortgage/charge
22 Aug 1997 395 Particulars of mortgage/charge
08 Jul 1997 395 Particulars of mortgage/charge
02 Jun 1997 395 Particulars of mortgage/charge
02 Jun 1997 395 Particulars of mortgage/charge
02 Jun 1997 395 Particulars of mortgage/charge
30 Apr 1997 363s Return made up to 27/03/97; full list of members
05 Dec 1996 AUD Auditor's resignation
31 Oct 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363s Return made up to 27/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1996 288 New secretary appointed
29 Apr 1996 288 Secretary resigned
15 Apr 1996 288 Secretary's particulars changed;director's particulars changed
01 Mar 1996 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
01 Mar 1996 OC O/C & min red.cap & can. Sh/pr
23 Feb 1996 403a Declaration of satisfaction of mortgage/charge
11 Dec 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Nov 1995 MEM/ARTS Memorandum and Articles of Association
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994
01 Nov 1995 155(6)a Declaration of assistance for shares acquisition
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions