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39 THE CHASE FLAT MANAGEMENT LIMITED

Company number 02877411

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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 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
15 Jan 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
15 Jan 1994 287 Registered office changed on 15/01/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 15/01/94 from: 33 crwys road cardiff CF2 4YF
15 Jan 1994 122 Nc dec already adjusted 03/12/93
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Request DocumentNc dec already adjusted 03/12/93
15 Jan 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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02 Dec 1993 NEWINC Incorporation
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