CHESHIRE PROPERTIES (CONGLETON) LIMITED

Company number 02457859

Date	Type	Description	View / Download
10 Jan 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
10 Jan 2002	173	Declaration of shares redemption:auditor's report	(3 pages)
04 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	288b	Director resigned	(1 page)
23 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(9 pages)
15 May 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
30 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(9 pages)
21 Jan 2001	363s	Return made up to 08/01/01; full list of members	(9 pages)
01 Nov 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
15 May 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
15 May 2000	169	£ sr 10000@1 01/01/00	(1 page)
17 Feb 2000	AA	Accounts for a small company made up to 31 May 1999	(9 pages)
10 Feb 2000	363s	Return made up to 08/01/00; no change of members	(7 pages)
24 Jan 2000	288a	New secretary appointed	(2 pages)
07 Jan 2000	288b	Secretary resigned	(1 page)
22 Jul 1999	288a	New secretary appointed	(2 pages)
13 Apr 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
26 Jan 1999	363s	Return made up to 08/01/99; change of members	(10 pages)
14 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
21 Aug 1998	287	Registered office changed on 21/08/98 from: john davies and co. Bank house 2 swan bank congleton cheshire CW12 1AH	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)