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CHESSUM PLANTS LTD

Company number 05794605

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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)
17 Mar 2009	88(2)	Ad 10/03/09\gbp si 333333@1=333333\gbp ic 1400000/1733333\	View PDF Ad 10/03/09\gbp si 333333@1=333333\gbp ic 1400000/1733333\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	123	Nc inc already adjusted 10/03/09	View PDF Nc inc already adjusted 10/03/09 - link opens in a new window - 1 page (1 page)
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
13 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 29-31 new street st neots cambridgeshire PE19 1AJ	View PDF Registered office changed on 25/04/2008 from 29-31 new street st neots cambridgeshire PE19 1AJ - link opens in a new window - 1 page (1 page)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
15 May 2007	363a	Return made up to 25/04/07; full list of members	View PDF Return made up to 25/04/07; full list of members - link opens in a new window - 4 pages (4 pages)
16 Aug 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
01 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Jun 2006	88(2)R	Ad 02/06/06--------- £ si 1000000@1=1000000 £ ic 400000/1400000	View PDF Ad 02/06/06--------- £ si 1000000@1=1000000 £ ic 400000/1400000 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	88(2)R	Ad 02/06/06--------- £ si 399999@1=399999 £ ic 1/400000	View PDF Ad 02/06/06--------- £ si 399999@1=399999 £ ic 1/400000 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: portland house 69-71 wembley hill road wembley middlesex HA9 8BU	View PDF Registered office changed on 14/06/06 from: portland house 69-71 wembley hill road wembley middlesex HA9 8BU - link opens in a new window - 1 page (1 page)
14 Jun 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	123	Nc inc already adjusted 02/06/06	View PDF Nc inc already adjusted 02/06/06 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2006	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 - 16 pages (16 pages)

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