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CHESTERFIN LIMITED

Company number 02750550

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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)
16 Mar 1994 287 Registered office changed on 16/03/94 from: 2 south square gray's inn london WC1R 5HR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/03/94 from: 2 south square gray's inn london WC1R 5HR
22 Feb 1994 88(2)R Ad 16/12/93--------- £ si 75000@1=75000 £ ic 50002/125002
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Request DocumentAd 16/12/93--------- £ si 75000@1=75000 £ ic 50002/125002
22 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1994 123 £ nc 100000/200000 16/12/93
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Request Document£ nc 100000/200000 16/12/93
24 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1993 363s Return made up to 25/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/09/93; full list of members
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 123 Nc inc already adjusted 09/12/92
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Request DocumentNc inc already adjusted 09/12/92
22 Dec 1992 88(2)R Ad 09/12/92--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 09/12/92--------- £ si 50000@1=50000 £ ic 2/50002
22 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1992 CERTNM Company name changed packusual LIMITED\certificate issued on 09/11/92
21 Oct 1992 288 Secretary resigned;new secretary 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
21 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1992 287 Registered office changed on 21/10/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/10/92 from: 2 baches st london N1 6UB
19 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Sep 1992 NEWINC Incorporation