CHESTERFIELD SPECIAL CYLINDERS LIMITED

Company number 04869273

Date	Type	Description	View / Download
17 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288a	New director appointed	(2 pages)
06 May 2004	395	Particulars of mortgage/charge	(12 pages)
16 Apr 2004	SA	Statement of affairs	(17 pages)
16 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
06 Apr 2004	123	Nc inc already adjusted 26/03/04	(2 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2003	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
30 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2003	288b	Director resigned	(1 page)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	287	Registered office changed on 30/12/03 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
29 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	CERTNM	Company name changed gw 835 LIMITED\certificate issued on 17/12/03	(4 pages)
18 Aug 2003	NEWINC	Incorporation	(18 pages)