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LENDLEASE CHELMSFORD MEADOWS LIMITED

Company number 03851171

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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)
20 Dec 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1999	225	Accounting reference date shortened from 30/09/00 to 30/06/00	View PDF Accounting reference date shortened from 30/09/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
25 Nov 1999	287	Registered office changed on 25/11/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	View PDF Registered office changed on 25/11/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
25 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
25 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/11/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 16/11/99 - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	CERTNM	Company name changed hackremco (no.1563) LIMITED\certificate issued on 12/11/99	View PDF Company name changed hackremco (no.1563) LIMITED\certificate issued on 12/11/99 - link opens in a new window - 3 pages (3 pages)
30 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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