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9 CHESSON ROAD LIMITED

Company number 02820539

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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)
03 Apr 1997 288b Director resigned
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
26 May 1996 363s Return made up to 21/05/96; no change of members
03 Apr 1996 AA Accounts for a dormant company made up to 31 May 1995
23 May 1995 363s Return made up to 21/05/95; full list of members
03 Apr 1995 AA Accounts for a dormant company made up to 31 May 1994
03 Apr 1995 288 New director appointed
03 Apr 1995 288 Secretary resigned;new secretary appointed
21 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned
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;director resigned
23 May 1994 363s Return made up to 21/05/94; full list of members
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Request DocumentReturn made up to 21/05/94; full list of members
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Oct 1993 CERTNM Company name changed maidplace LIMITED\certificate issued on 14/10/93
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Request DocumentCompany name changed maidplace LIMITED\certificate issued on 14/10/93
08 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Oct 1993 287 Registered office changed on 08/10/93 from: 84 temple chambers, temple ave, london, EC4Y ohp
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Request DocumentRegistered office changed on 08/10/93 from: 84 temple chambers, temple ave, london, EC4Y ohp
01 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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