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CHELSEA WHARF MANAGEMENT COMPANY LIMITED

Company number 05618249

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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 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
10 Nov 2005 NEWINC Incorporation