CHESSINGTON MANSIONS MANAGEMENT LIMITED

Company number 03104294

Date	Type	Description	View / Download
06 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jun 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
06 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Apr 1999	88(2)R	Ad 16/04/99--------- £ si 16000@1=16000 £ ic 2/16002	(2 pages)
28 Apr 1999	123	£ nc 1000/20000 03/09/98	(1 page)
23 Apr 1999	288a	New secretary appointed	(2 pages)
23 Apr 1999	288b	Secretary resigned;director resigned	(2 pages)
23 Apr 1999	287	Registered office changed on 23/04/99 from: 734 beverley high road kingston upon hull east yorkshire HU6 7JG	(1 page)
24 Sep 1998	363s	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
10 Sep 1998	CERTNM	Company name changed medical legal direct LIMITED\certificate issued on 11/09/98	(2 pages)
17 Apr 1998	AA	Accounts for a dormant company made up to 5 April 1998	(2 pages)
25 Sep 1997	363s	Return made up to 20/09/97; no change of members 363(287) ‐ Registered office changed on 25/09/97 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
17 Apr 1997	AA	Accounts for a dormant company made up to 5 April 1997	(2 pages)
06 Dec 1996	AA	Accounts for a dormant company made up to 5 April 1996	(2 pages)
06 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Dec 1996	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.	Request Document
01 Oct 1996	363s	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 May 1996	224	Accounting reference date notified as 05/04	(1 page)
04 Jan 1996	88(2)R	Ad 17/11/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
01 Dec 1995	288	New director appointed	(2 pages)
01 Dec 1995	288	New director appointed	(2 pages)
01 Dec 1995	288	New secretary appointed	(2 pages)