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CHICAGO BETA LIMITED

Company number 05890567

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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)
10 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 88(2)R Ad 25/09/06--------- £ si 44925122@.5=22462561 £ ic 2297440/24760001
09 Oct 2006 88(2)R Ad 27/09/06--------- £ si 4594878@.5=2297439 £ ic 1/2297440
09 Oct 2006 122 S-div 25/09/06
09 Oct 2006 123 Nc inc already adjusted 25/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006 MEM/ARTS Memorandum and Articles of Association
11 Sep 2006 CERTNM Company name changed chicago d h alpha LIMITED\certificate issued on 11/09/06
06 Sep 2006 395 Particulars of mortgage/charge
04 Sep 2006 395 Particulars of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
14 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
28 Jul 2006 288b Secretary resigned
28 Jul 2006 NEWINC Incorporation