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CHESTERHIGH LTD

Company number 03376543

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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)
25 Aug 1999 287 Registered office changed on 25/08/99 from: 1 leathermarket court leathermarket street london SE1 3HS
16 Jun 1999 363s Return made up to 27/05/99; full list of members
22 Dec 1998 AA Accounts for a small company made up to 30 June 1998
05 Jun 1998 363s Return made up to 27/05/98; full list of members
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 1997 225 Accounting reference date extended from 31/05/98 to 30/06/98
05 Aug 1997 287 Registered office changed on 05/08/97 from: 1ST floor suite 39A leicester road salford M7 4AS
05 Aug 1997 288a New director appointed
05 Aug 1997 288a New secretary appointed
06 Jul 1997 288b Secretary resigned
06 Jul 1997 288b Director resigned
27 May 1997 NEWINC Incorporation