CHESTERFIELD INSURANCE BROKERS LIMITED

Company number 03013489

Date	Type	Description	View / Download
25 May 2001	395	Particulars of mortgage/charge	(3 pages)
22 May 2001	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2001	363s	Return made up to 24/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(11 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
13 Jun 2000	88(2)	Ad 23/05/00--------- £ si 129000@1=129000 £ ic 1708/130708	(4 pages)
13 Jun 2000	123	Nc inc already adjusted 23/05/00	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Mar 2000	363s	Return made up to 24/01/00; full list of members	(10 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	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 Document
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
20 Dec 1999	122	Conso conve recon 14/12/99	(1 page)
20 Dec 1999	88(2)R	Ad 14/12/99--------- £ si 708@1=708 £ ic 1000/1708	(2 pages)
20 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1999	123	£ nc 1000/5000 14/12/99	(1 page)
20 Dec 1999	287	Registered office changed on 20/12/99 from: part 6TH floor 1 america square 17 crosswall london EC3N 2LB	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(4 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Director resigned	(1 page)