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CHADWICK MANOR LIMITED

Company number 02447993

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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 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1991 363a Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
07 Aug 1990 288 New director appointed
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29 May 1990 288 New director appointed
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29 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1990 287 Registered office changed on 12/02/90 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/02/90 from: 110 whitchurch road cardiff CF4 3LY
26 Jan 1990 CERTNM Company name changed smallbrook properties LIMITED\certificate issued on 29/01/90
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Request DocumentCompany name changed smallbrook properties LIMITED\certificate issued on 29/01/90
30 Nov 1989 NEWINC Incorporation