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CHAPEL FIELD HOMES LTD

Company number 04448345

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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)
14 Dec 2003 288a New director appointed
02 Oct 2003 MA Memorandum and Articles of Association
18 Sep 2003 363a Return made up to 27/05/03; full list of members; amend
16 Jun 2003 363s Return made up to 27/05/03; full list of members
07 Mar 2003 88(2)R Ad 17/02/03--------- £ si 19@1=19 £ ic 281/300
07 Mar 2003 88(2)R Ad 17/02/03--------- £ si 277@1=277 £ ic 4/281
27 Feb 2003 MA Memorandum and Articles of Association
27 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
27 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
27 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2003 288a New director appointed
27 Feb 2003 288a New director appointed
25 Sep 2002 88(2)R Ad 27/05/02--------- £ si 3@1=3 £ ic 1/4
25 Sep 2002 225 Accounting reference date extended from 31/05/03 to 31/10/03
26 Jul 2002 288a New secretary appointed;new director appointed
19 Jul 2002 288b Secretary resigned;director resigned
02 Jun 2002 288a New secretary appointed;new director appointed
02 Jun 2002 288a New director appointed
28 May 2002 288b Director resigned
28 May 2002 288b Secretary resigned
27 May 2002 NEWINC Incorporation