ADP CHESSINGTON PENSIONS TRUSTEES LIMITED

Company number 03691904

Date	Type	Description	View / Download
06 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Apr 1999	353	Location of register of members	(1 page)
30 Mar 1999	225	Accounting reference date extended from 31/01/00 to 30/06/00 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
30 Mar 1999	287	Registered office changed on 30/03/99 from: 200 aldersgate street london EC1A 4JJ 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
30 Mar 1999	288b	Director resigned 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
30 Mar 1999	288b	Director resigned 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
30 Mar 1999	288a	New director appointed 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
30 Mar 1999	288a	New director appointed 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
30 Mar 1999	288a	New director appointed 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
30 Mar 1999	288a	New director appointed 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
30 Mar 1999	288a	New secretary appointed 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
24 Mar 1999	CERTNM	Company name changed strawhurst LIMITED\certificate issued on 24/03/99	(2 pages)
05 Jan 1999	NEWINC	Incorporation	(24 pages)

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