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CHILMARK PROJECTS LIMITED

Company number 02958865

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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)
06 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 1996 288 New director appointed
22 Feb 1996 88(2)R Ad 17/01/96--------- £ si 2@1=2 £ ic 2/4
19 Dec 1995 AA Accounts made up to 31 March 1995
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1995 CERTNM Company name changed pjc homes LIMITED\certificate issued on 04/12/95
26 Sep 1995 363s Return made up to 15/08/95; full list of members
25 Apr 1995 224 Accounting reference date notified as 31/03
11 Oct 1994 123 Nc inc already adjusted 08/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 08/09/94
11 Oct 1994 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
11 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Oct 1994 287 Registered office changed on 11/10/94 from: 33 crwys road cardiff CF2 4YF
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 11/10/94 from: 33 crwys road cardiff CF2 4YF
11 Oct 1994 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
19 Sep 1994 CERTNM Company name changed tonebay properties LIMITED\certificate issued on 20/09/94
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 tonebay properties LIMITED\certificate issued on 20/09/94
15 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation