CHILTINGTON HOLDINGS LIMITED

Company number 03250917

Date	Type	Description	View / Download
15 Jan 1997	288a	New director appointed	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
11 Dec 1996	88(2)R	Ad 04/12/96--------- £ si 799998@1=799998 £ ic 93002/893000	(4 pages)
11 Dec 1996	88(2)R	Ad 04/12/96--------- £ si 93000@1=93000 £ ic 2/93002	(2 pages)
12 Nov 1996	288a	New director appointed	(2 pages)
12 Nov 1996	288a	New secretary appointed	(3 pages)
12 Nov 1996	288b	Secretary resigned	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Oct 1996	123	£ nc 100/1000000 25/09/96	(1 page)
10 Oct 1996	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
10 Oct 1996	287	Registered office changed on 10/10/96 from: 51 eastcheap london EC3M 1JP	(1 page)
25 Sep 1996	CERTNM	Company name changed minmar (345) LIMITED\certificate issued on 25/09/96	(2 pages)
17 Sep 1996	NEWINC	Incorporation	(19 pages)