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CH CHESTERFORD LIMITED

Company number 03927904

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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)
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/00
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02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
29 Dec 2000 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 395 Particulars of mortgage/charge
24 Oct 2000 288c Director's particulars changed
13 Sep 2000 395 Particulars of mortgage/charge
29 Aug 2000 287 Registered office changed on 29/08/00 from: 1 paternoster row london EC4M 7DH
31 May 2000 395 Particulars of mortgage/charge
23 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
23 Mar 2000 CERTNM Company name changed 300TH shelf investment company l imited\certificate issued on 23/03/00
20 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
20 Mar 2000 287 Registered office changed on 20/03/00 from: 21 holborn viaduct london EC1A 2BP
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New director appointed
20 Mar 2000 288a New secretary appointed
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Director resigned
20 Mar 2000 288b Secretary resigned
17 Feb 2000 NEWINC Incorporation