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CHIVERTON DEVELOPMENTS LIMITED

Company number 04917182

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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)
15 Jan 2004	88(2)R	Ad 31/10/03--------- £ si 54998@1=54998 £ ic 2/55000	View PDF Ad 31/10/03--------- £ si 54998@1=54998 £ ic 2/55000 - link opens in a new window - 2 pages (2 pages)
15 Jan 2004	123	Nc inc already adjusted 30/10/03	View PDF Nc inc already adjusted 30/10/03 - link opens in a new window - 1 page (1 page)
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approval of comp guaran 31/10/03	View PDF Resolutions RES13 ‐ Approval of comp guaran 31/10/03 - link opens in a new window - 1 page (1 page)
28 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2003	CERTNM	Company name changed lupfaw 124 LIMITED\certificate issued on 27/10/03	View PDF Company name changed lupfaw 124 LIMITED\certificate issued on 27/10/03 - link opens in a new window - 2 pages (2 pages)
18 Oct 2003	287	Registered office changed on 18/10/03 from: corporate department first floor, yorkshire house greek street, leeds, west yorkshire LS1 5SX	View PDF Registered office changed on 18/10/03 from: corporate department first floor, yorkshire house greek street, leeds, west yorkshire LS1 5SX - link opens in a new window - 1 page (1 page)
18 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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