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11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED

Company number 02576784

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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)
29 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Apr 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 12 pages (12 pages)
24 Apr 1991	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
23 Apr 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
23 Apr 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Apr 1991	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Mar 1991	CERTNM	Company name changed heatport property management com pany LIMITED\certificate issued on 08/03/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed heatport property management com pany LIMITED\certificate issued on 08/03/91
07 Mar 1991	CERTNM	Company name changed\certificate issued on 07/03/91	View PDF Company name changed\certificate issued on 07/03/91 - link opens in a new window - 2 pages (2 pages)
24 Jan 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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