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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)
09 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Nov 1988 88(2) Wd 24/10/88 ad 27/09/88--------- premium £ si 8559980@.1=855998 £ ic 2/856000
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 24/10/88 ad 27/09/88--------- premium £ si 8559980@.1=855998 £ ic 2/856000
02 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Oct 1988 CERTNM Company name changed B.E.S.P. one LIMITED\certificate issued on 04/10/88
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Request DocumentCompany name changed B.E.S.P. one LIMITED\certificate issued on 04/10/88
19 Sep 1988 287 Registered office changed on 19/09/88 from: irongate house dukes place london EC3A 7LP
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Request DocumentRegistered office changed on 19/09/88 from: irongate house dukes place london EC3A 7LP
14 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation