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CHENHALLS LIMITED

Company number 02435683

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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)
04 Feb 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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29 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1990 CERTNM Company name changed chadwell LIMITED\certificate issued on 02/05/90
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Request DocumentCompany name changed chadwell LIMITED\certificate issued on 02/05/90
19 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Mar 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
07 Mar 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
21 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1990 123 Nc inc already adjusted 22/11/89
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Request DocumentNc inc already adjusted 22/11/89
15 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Feb 1990 287 Registered office changed on 15/02/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 15/02/90 from: 120 east road london N1 6AA
15 Feb 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
15 Feb 1990 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
25 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1989 NEWINC Incorporation