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CHESTER INVESTMENTS LIMITED

Company number 02791350

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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)
01 Mar 1999 AA Full group accounts made up to 30 April 1998
12 Feb 1999 363s Return made up to 12/01/99; no change of members
09 Jun 1998 288c Director's particulars changed
29 Jan 1998 363a Return made up to 12/01/98; full list of members
10 Dec 1997 287 Registered office changed on 10/12/97 from: 3O st james's street london SW1A 1HB
17 Nov 1997 288b Secretary resigned
17 Nov 1997 288a New secretary appointed
06 Oct 1997 AA Full group accounts made up to 30 April 1997
07 May 1997 363s Return made up to 18/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Nov 1996 AA Full group accounts made up to 30 April 1996
02 Mar 1996 363s Return made up to 18/02/96; no change of members
08 Dec 1995 AA Full group accounts made up to 30 April 1995
15 Mar 1995 363s Return made up to 18/02/95; no change of members
17 Nov 1994 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
26 Oct 1994 288 Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
03 Mar 1994 363s Return made up to 18/02/94; full list of members
  • 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 DocumentReturn made up to 18/02/94; full list of members
30 Jul 1993 SA Statement of affairs
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Request DocumentStatement of affairs
30 Jul 1993 88(2)O Ad 04/06/93--------- £ si 1000@.01
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Request DocumentAd 04/06/93--------- £ si 1000@.01
25 Jun 1993 88(2)P Ad 04/06/93--------- £ si 1000@.01=10 £ ic 1000/1010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/06/93--------- £ si 1000@.01=10 £ ic 1000/1010
22 Jun 1993 MEM/ARTS Memorandum and Articles of Association
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1993 122 S-div 04/06/93
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Request DocumentS-div 04/06/93