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CHESTER HOUSE PROPERTY HOLDINGS LTD

Company number 03513594

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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)
21 Jun 1999 288a New director appointed
21 Jun 1999 288b Director resigned
08 Jun 1999 CERTNM Company name changed metforce securities LIMITED\certificate issued on 09/06/99
16 Mar 1999 363s Return made up to 19/02/99; full list of members
17 Dec 1998 395 Particulars of mortgage/charge
16 Nov 1998 225 Accounting reference date shortened from 28/02/99 to 30/11/98
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Request DocumentAccounting reference date shortened from 28/02/99 to 30/11/98
10 Jun 1998 288b Director resigned
10 Jun 1998 288a New director appointed
16 Apr 1998 395 Particulars of mortgage/charge
04 Apr 1998 395 Particulars of mortgage/charge
27 Feb 1998 288b Director resigned
27 Feb 1998 288b Secretary resigned
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New secretary appointed
27 Feb 1998 287 Registered office changed on 27/02/98 from: temple house 20 holywell row london EC2A 4JB
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1998 NEWINC Incorporation