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CHELVERTON GROWTH TRUST PLC

Company number 02989519

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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)
25 Apr 1995 SA Statement of affairs
25 Apr 1995 88(2)O Ad 30/12/94--------- £ si 11167424@.01
07 Mar 1995 288 New director appointed
08 Feb 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jan 1995 88(2)P Ad 30/12/94--------- £ si 11167424@.01=111674 £ ic 2/111676
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Request DocumentAd 30/12/94--------- £ si 11167424@.01=111674 £ ic 2/111676
09 Jan 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Dec 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Nov 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
25 Nov 1994 117 Application to commence business
08 Nov 1994 NEWINC Incorporation