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THE CHARTRIDGE CONFERENCE COMPANY LIMITED

Company number 03281580

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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)
11 Apr 1997 395 Particulars of mortgage/charge
08 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 287 Registered office changed on 06/04/97 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1997 88(2)R Ad 26/03/97--------- £ si 1010000@.01=10100 £ si 90000@1=90000 £ ic 120000/220100
06 Apr 1997 123 £ nc 120000/220100 26/03/97
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 288b Director resigned
06 Apr 1997 88(2)R Ad 19/03/97--------- £ si 119999@1=119999 £ ic 1/120000
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1997 123 £ nc 10000/120000 19/03/97
02 Apr 1997 395 Particulars of mortgage/charge
02 Apr 1997 395 Particulars of mortgage/charge
19 Feb 1997 CERTNM Company name changed howper 202 LIMITED\certificate issued on 20/02/97
13 Feb 1997 287 Registered office changed on 13/02/97 from: oxford house cliftonville northampton northants. NN1 5PN
20 Nov 1996 NEWINC Incorporation