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DOMAIN CHELSEA POINT LIMITED

Company number 05272577

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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 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor's remuneration 14/12/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aud rem/sh transfer/adm 14/12/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 MA Memorandum and Articles of Association
16 Dec 2004 287 Registered office changed on 16/12/04 from: level 1 exchange house primrose street london EC2A 2HS
16 Dec 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
14 Dec 2004 CERTNM Company name changed precis (2496) LIMITED\certificate issued on 14/12/04
08 Nov 2004 288b Secretary resigned
28 Oct 2004 NEWINC Incorporation