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CHANDLERS POINT MANAGEMENT COMPANY LIMITED

Company number 02482170

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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)
24 Sep 1992 AA Accounts for a dormant company made up to 30 September 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 dormant company made up to 30 September 1991
20 Jul 1992 363x Return made up to 29/03/92; full list of members
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Request DocumentReturn made up to 29/03/92; full list of members
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
03 Mar 1992 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1991
03 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Mar 1992 363a Return made up to 16/03/91; full list of members
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Request DocumentReturn made up to 16/03/91; full list of members
08 Jan 1992 88(2)R Ad 04/12/91--------- £ si 25@1=25 £ ic 50/75
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Request DocumentAd 04/12/91--------- £ si 25@1=25 £ ic 50/75
24 Dec 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
15 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
24 Apr 1990 MEM/ARTS Memorandum and Articles of Association
30 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1990 88(2)R Ad 21/03/90--------- £ si 48@1=48 £ ic 2/50
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Request DocumentAd 21/03/90--------- £ si 48@1=48 £ ic 2/50
30 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1990 287 Registered office changed on 30/03/90 from: 71 princess street manchester M2 4HL
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Request DocumentRegistered office changed on 30/03/90 from: 71 princess street manchester M2 4HL
30 Mar 1990 122 Conso 21/03/90
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Request DocumentConso 21/03/90
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
30 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Mar 1990 CERTNM Company name changed slatershelfco 204 LIMITED\certificate issued on 29/03/90
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Request DocumentCompany name changed slatershelfco 204 LIMITED\certificate issued on 29/03/90
28 Mar 1990 CERTNM Company name changed\certificate issued on 28/03/90
16 Mar 1990 NEWINC Incorporation