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CHEDWORTH MORGAN LIMITED

Company number 02621831

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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)
11 Feb 1996	363x	Return made up to 19/06/95; full list of members	View PDF Return made up to 19/06/95; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
11 Feb 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
29 Jun 1995	AA	Accounts for a small company made up to 30 November 1993	View PDF Accounts for a small company made up to 30 November 1993 - link opens in a new window - 6 pages (6 pages)
17 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: 12 molyneux street london W1H 5HN	View PDF Registered office changed on 16/03/95 from: 12 molyneux street london W1H 5HN - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
22 Sep 1994	363s	Return made up to 19/06/94; no change of members	View PDF Return made up to 19/06/94; no change of members - link opens in a new window - 4 pages (4 pages)
03 Feb 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
02 Sep 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jul 1993	AA		View PDF - link opens in a new window - 4 pages (4 pages)
29 Jun 1993	363s	Return made up to 19/06/93; no change of members	View PDF Return made up to 19/06/93; no change of members - link opens in a new window - 4 pages (4 pages)
21 Aug 1992	363s	Return made up to 19/06/92; full list of members	View PDF Return made up to 19/06/92; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 1992	224	Accounting reference date notified as 30/11	View PDF Accounting reference date notified as 30/11 - link opens in a new window - 1 page (1 page)
05 Nov 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Oct 1991	88(2)R	Ad 24/09/91--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 24/09/91--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
25 Oct 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Oct 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
07 Oct 1991	287	Registered office changed on 07/10/91 from: c/o wood winfield 50 great russell street london WC1B 3JU	View PDF Registered office changed on 07/10/91 from: c/o wood winfield 50 great russell street london WC1B 3JU - link opens in a new window - 1 page (1 page)
23 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Jul 1991	CERTNM	Company name changed speed 1643 LIMITED\certificate issued on 10/07/91 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 speed 1643 LIMITED\certificate issued on 10/07/91
09 Jul 1991	CERTNM	Company name changed\certificate issued on 09/07/91	View PDF Company name changed\certificate issued on 09/07/91 - link opens in a new window - 2 pages (2 pages)
04 Jul 1991	287	Registered office changed on 04/07/91 from: classic house 174-180 old street london. EC1V 9BP	View PDF Registered office changed on 04/07/91 from: classic house 174-180 old street london. EC1V 9BP - link opens in a new window - 1 page (1 page)

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