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41 CHESSON ROAD LIMITED

Company number 02574597

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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)
27 Jan 1994 AA Accounts for a dormant company made up to 31 December 1992
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 December 1992
03 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1993 363s Return made up to 11/01/93; no change of members
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Request DocumentReturn made up to 11/01/93; no change of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Feb 1992 88(2)R Ad 29/01/92--------- £ si 3470@.5=1735 £ ic 15/1750
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Request DocumentAd 29/01/92--------- £ si 3470@.5=1735 £ ic 15/1750
06 Feb 1992 123 £ nc 20/1750 29/01/92
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Request Document£ nc 20/1750 29/01/92
06 Feb 1992 363a Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
05 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation