CHALEVIEW PROPERTIES LIMITED

Company number 03680610

Date	Type	Description	View / Download
09 Mar 2000	395	Particulars of mortgage/charge	(4 pages)
06 Feb 2000	AA	Accounts for a dormant company made up to 31 July 1999	(2 pages)
16 Dec 1999	123	Nc inc already adjusted 01/10/99	(1 page)
14 Dec 1999	363s	Return made up to 08/12/99; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
07 Dec 1999	123	Nc inc already adjusted 01/10/99	(1 page)
23 Nov 1999	225	Accounting reference date shortened from 31/12/99 to 31/07/99	(1 page)
15 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(9 pages)
06 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 124993@1=124993 £ ic 7/125000	(2 pages)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	88(2)R	Ad 05/03/99--------- £ si 5@1=5 £ ic 2/7	(2 pages)
23 Aug 1999	CERTNM	Company name changed chaleview LIMITED\certificate issued on 24/08/99	(3 pages)
23 Aug 1999	123	£ nc 100/125000 06/08/99	(1 page)
04 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: 31 corsham street london N1 6DR	(1 page)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	288b	Secretary resigned	(1 page)