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THE CHESSINGTON PARTNERSHIP LIMITED

Company number 03193682

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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)
27 May 1997 288a New director appointed
27 May 1997 288a New director appointed
27 May 1997 288b Director resigned
22 May 1997 244 Delivery ext'd 3 mth 31/07/96
16 May 1997 363s Return made up to 02/05/97; full list of members
26 Sep 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
20 Sep 1996 288 New director appointed
20 Sep 1996 225 Accounting reference date shortened from 31/05/97 to 31/07/96
19 Sep 1996 288 Director resigned
19 Sep 1996 288 New director appointed
28 Aug 1996 MA Memorandum and Articles of Association
21 Aug 1996 288 Director resigned
21 Aug 1996 288 Secretary resigned
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New secretary appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Aug 1996 88(2)R Ad 31/07/96--------- £ si 8000000@1=8000000 £ si 1237500@.1=123750 £ ic 26250/8150000