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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)
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
06 Apr 1992 363s Return made up to 27/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 27/03/92; full list of members
17 Sep 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Aug 1991 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
08 May 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
08 May 1991 363a Return made up to 27/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/91; no change of members
19 Sep 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Apr 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
06 Apr 1990 363 Return made up to 27/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/03/90; full list of members
20 Nov 1989 287 Registered office changed on 20/11/89 from: 44 baker street london W1M 1DH
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Request DocumentRegistered office changed on 20/11/89 from: 44 baker street london W1M 1DH
21 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
14 Jul 1989 88(2)R Wd 13/07/89 ad 09/06/89--------- premium £ si 1@.1 £ ic 2103368/2103368
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/07/89 ad 09/06/89--------- premium £ si 1@.1 £ ic 2103368/2103368
25 May 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 May 1989 88(2) Wd 05/05/89 ad 04/05/89--------- premium £ si 2697430@.1=269743 £ ic 1833625/2103368
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/05/89 ad 04/05/89--------- premium £ si 2697430@.1=269743 £ ic 1833625/2103368
15 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
17 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Feb 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Jan 1989 88(2) Wd 13/01/89 ad 19/01/89--------- £ si 1387500@.1=138750 £ ic 1694875/1833625
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/01/89 ad 19/01/89--------- £ si 1387500@.1=138750 £ ic 1694875/1833625
09 Nov 1988 PUC 2 Wd 26/10/88 ad 25/10/88--------- £ si 8388750@.1=838875 £ ic 856000/1694875
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/10/88 ad 25/10/88--------- £ si 8388750@.1=838875 £ ic 856000/1694875